Board Meeting Documents

2nd Meeting – April 18, 2024

• Agenda 4.18.24
• 5a. Notice of Public Hearing – NYSEG Trail Easement
  • 5a. Intermunicipal Agreement for South Hill Trail Extension on NYSEG Land
  • 5a. NYSEG Grant of Easement for Public Trail
  • 5a. Resolution to Sign Easement with NYSEG and Intermunicipal Agreement for South Hill Recreation Way Extension
  • 5a. South Hill Trail Extension Press Release
  • 5a. Neighbor Letter
• 12a. Borger Site Plan Amendment Application
  • 12a. Borger Fencing/Landscaping Plan
  • 12a. Resolution Approving Site Plan Amendment for Fencing Replacement at 219 Ellis Hollow Creek Road
• 12b. Resolution to Support NYS Budget Proposals and Legislation to Address Climate Change
• 12c. Resolution – Amend Cortland Road Sewer District 2024 Sewer Rate – SS3

1st Meeting – April 11, 2024

• Agenda 4.11.24
• 4a. Notice of Public Hearing – Solar PILOT Local Law
  • 4a. Local Law No. 1 of 2024 – Solar Energy Systems PILOT Law
  • 4a. Resolution Approving Local Law No. 1 of 2024 – Solar Energy Systems PILOT Law
• 5a. Resolution to Purchase 2 Ferris Mowers
• 5b. Resolution to Purchase 2 Felling Trailers
• 8a. Resolution – Acceptance of Internal Court Audit
• 8c. Resolution Appointing Village of Dryden Representatives to the Town of Dryden’s Climate Smart/Clean Energy Community Task Force
• 8d. Resolution – Drawdown #2 for Sewer Capital Project
  • 8d. Application and Certificate for Payment
• FYI March 2024 Financials
• FYI March 2024 Supervisors Report

2nd Meeting – March 21, 2024

• Agenda 3.21.24
• 8. PD Report to TB in March 2024
• 12a. Resolution – Local Local Law Requiring PILOT Agreement for Solar Installations
  • 12a. Local Law – Solar Energy Systems PILOT Law
• 12b. Resolution – Schedule a Public Hearing to Consider Extension of South Hill Recreation Way
  • 12b. South Hill Recreation Way Extension Map
  • 12b. Trail Easement
  • 12b. MOU – South Hill Recreation Way Extension
  • 12b. Trail Easement
• 12c. Resolution – IAWWTF Capital Improvement Plan Project
  • 12c. IAWWTF – Ithaca Resolution
  • 12c. IAWWTF – Memo from Scott Gibson
• 12d. Dryden Fiber Executive Director Agreement
• 12e. HUNT 2024 Term Agreement
• 12f. Resolution – Appoint Christopher O’Connor as Town Fire Coordinator
• 12g. Resolution – Appoint Marty Conger as Director of Recreation
• 12i. Resolution – Acknowledge Harry Weldon for Service as Town Historian
• 12j. Resolution – Acknowledge Daniel Bussmann for Service to Planning Board
• FYI January 2024 Financials
• FYI January 2024 Supervisors Report
• FYI February 2024 Financials
• FYI February 2024 Supervisors Report

1st Meeting – March 14, 2024

• Agenda 3.14.24
• 3b. Budget Modifications
• 5a. Resolution to Purchase Massey Ferguson Roadside Mower
• 5b. Resolution to Purchase Previously Approved Western Star Truck with Plow Equipment Due to Revised Pricing
• 5c. Resolution to Sell Trucks
• 8a. Town Proposed Contract to Brooktondale on 11.30.23
  • 8a. Town Proposed Contract to Etna on 1.16.24
  • 8a. Etna Proposed Contract to Town on 2.15.24
  • 8a. Town Proposed Contract to Neptune on 1.16.24
  • 8a. Neptune Proposed Contract to Town on 2.15.24
  • 8a. Town Proposed Contract to Varna on 1.16.24
  • 8a. Varna Proposed Contract to Town on 2.15.24
  • 8a. Town Proposed Contract to W.B. Strong on 1.16.24
  • 8a. W.B. Strong Proposed Contract to Town on 2.15.24
• 8b. Selecting Consultant for Town Zoning Law Documents
• 8c. Resolution Requiring PILOT Agreement for Solar Installations

2nd Meeting – February 15, 2024

• Agenda 2.15.24
• 5a. Public Hearing – 465 North Road SUP
• 8. PD Report to TB in February 2024
• 11b. Resolution – Accepting Four Easements
  • 11b. VTT Donation Agreement
  • 11b. Jim Ray Homes Easement
  • 11b. Ithaca IR Holdings Donation Agreement
  • 11b. Cornell Easement
• 11c. HUNT Agreement for Engineering Services

1st Meeting – February 8, 2024

• Agenda 2.8.24
• 3b. Budget Modifications
• 7b-c. Resolution – Appointments
• 7e. Dryden Fiber Executive Director Job Description
• 7f. Resolution Scheduling Joint Public Hearing with Village of Dryden

2nd Meeting – January 18, 2024

• Agenda 1.18.24
• 6a. Highway Department 284 Agreement – 2024
• 7. PD Report to TB in January 2024
• 10d. Resolution Authorizing Climate Smart Communities Task Force to Conduct Community Campaign for Clean Heating and Cooling
• 10e. 465 North Road
• 10f. Village Speed Limit Reduction Letter

1st Meeting / Organizational Meeting – January 11, 2024

• Agenda 1.11.24
• 6a. Resolution – Permission to Sell/Trade Truck #3 and Purchase New Truck
• 9a. Resolution – Approve Employee Assistance Program Contract
  • 9a. Employee Assistance Program Agreement
• 9b. Resolution – Approve Town of Harford Accounting Services Agreement
  • 9b. Town of Harford Accounting Services Agreement
• 9c. Resolution – Agreement for Services with Tompkins County Soil and Water Conservation District
  • 9c. Agreement for Services with TCSWCD
• 9d. Susan Brock Engagement Letter – IAWWTF Legal Services
• FYI December 2023 Financials
• FYI December 2023 Supervisors Report

2nd Meeting – December 21, 2023

• Agenda 12.21.23
• 4. Public Hearing – 1622 Dryden Road SUP
• 6. PD Report to TB in December 2023
• 9a. Fall Creek SEQR Supporting Information
  • 9a. Knollwood Drive DEC Protection of Water Application
  • 9a. Fall Creek FEAF Part 1
  • 9a. Fall Creek FEAF Part 2
  • 9a. Fall Creek FEAF Part 3
  • 9a. Draft Resolution – Fall Creek Streambank Stabilization Project
  • 9a. Lead Agency Request Letter – Fall Creek Streambank Stabilization Project
• 9b. Resolution – Ithaca Town Board – Approval of Collective Bargaining Agreement
  • 9b. Bolton Point & UAW Tentative Agreement for 2024-2026
• 9c & 9d. Resolutions – Rescind Resolution to Purchase 10-Wheeler Dump Truck & Approve Purchase of New 10-Wheeler Dump Truck
• 9e. Resolution – Drawdown #1 for Sewer Capital Project
• 9f. Resolution – Supporting Village of Dryden’s Submission of 2023 NYS DOT TAP Grant Application

1st Meeting – December 14, 2023

• Agenda 12.14.23
• 4a. Public Hearing – Local Law to Amend Billboard Overlay District
• 7a. Resolution – Approve 2024 Pay Rates
• 7b. Resolution – Establish Standard Work Day for Positions
• 7c. Resolution – Amend Town 2024 Water Rate – SW8
• 7d. Resolution – Permitting the Town Supervisor to Review, Approve, and Sign Dryden Fiber Right of Access Agreements with Property Owners
  • 7d. Agreement with Multiple Dwelling Unit Property Owners
• 7f. Phillips Lytle Engagement Letter
  • 7f. Phillips Lytle Standard Terms of Engagement for Legal Services
• FYI November 2023 Financials
• FYI November 2023 Supervisors Report

2nd Meeting – November 16, 2023

• Agenda 11.16.23
• 4a. Public Hearing – 2024 Fire Department Budget Legals
• 7. PD Report to TB in November 2023
• 10a. 1622 Dryden Road SUP Application

1st Meeting – November 9, 2023

• Agenda 10.19.23
• 4a. 1061 Dryden Road Planned Unit Development (PUD) Amendment
• 4b. 1280 Dryden Road Electronic Billboard Special Use Permit (SUP) Application
• 6. PD Report to TB in October 2023
• 9a. Varna Sanitary Sewer Rehabilitation Recommendation of Award – Contract A
• 9b. Resolution to Approve the 2023 and Future Amendments to the Municipal Cooperative Agreement for the Greater Tompkins County Municipal Health Insurance Consortium (GTCMHIC)
  • 9b. 2023 Municipal Cooperative Agreement
• 9c. Request for Funding for Video to Publicize Dryden Rail Trail
  • 9c. Dryden Rail Trail Video Invoice