HomeMy WebLinkAboutTB 2022-030 Consent Feb StudyMEETING OF THE ITHACA TOWN BOARD
February 14, 2022
TB Resolution 2022 – 030: Adopt Consent Agenda
Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items:
Approval of Town Board Minutes
Town of Ithaca Abstract
Approval of Annual Water Reconciliation- Ulysses
Appointment of Zoning Board of Appeals Member - Friedman
Moved: Eric Levine Seconded: Pamela Bleiwas
Vote: ayes – Howe, Bleiwas, Johnson, DePaolo, Levine, Goodman, Rosen
TB Resolution 2022 - 30a: Approval of Town Board Minutes
Resolved, that the Town Board hereby approves the draft minutes of November 8, December 29, 2021 and January and February 14, 2022, with non-substantial corrections suggested by the
Board made.
TB Resolution 2022 – 30b: Town of Ithaca Abstract No. 4 for FY-2022
Resolved that the Town Board hereby authorizes the payment of the audited vouchers in total for the amounts indicated.
VOUCHER NOS. 205 - 262
General Fund Town Wide 46,284.40 General Fund Part-Town 14,013.69 Highway Fund Town Wide DA 63,725.51 Highway Fund Part Town DB 2,754.49 Water Fund 27,152.28 Sewer Fund 15,974.18 Risk
Retention Fund 1841 Forest Home Lighting District 247.55 Glenside Lighting District 80.38 Renwick Heights Lighting District 98.65 Eastwood Commons Lighting District 203.32 Clover
Lane Lighting District 23.81 Winner’s Circle Lighting District 76.11 Burleigh Drive Lighting District 81.17 West Haven Road Lighting District 250.94 Coddington Road Lighting District 149.93 TOTAL 172,957.41
TB Resolution 2022 – 30c: Approval of an Annual Water Reconciliation to the Town of Ulysses
Whereas, the Town of Ithaca and Town of Ulysses entered into a Water Service Agreement (Agreement), which was amended in 2011 to include a water loss calculation; and
Whereas, the amended Agreement between the municipalities requires the Town of Ulysses to invoice the Town of Ithaca in January of each year for the previous four quarters; and
Whereas, a meeting was held between the Town of Ulysses and the Town of Ithaca on February 11th, 2022 to discussion the water reconciliation for the previous year 2021; and
Whereas, both parties mutually agreed to the quantities that were provided to the Town of Ithaca by the Town of Ulysses calculated per the 2011 reconciliation agreement; and
Whereas, after conducting a review and reconciliation of the Water Services, it has been determined that:
A water loss payment based on the amended Agreement formula in the amount of $1,995.39 for January 1st, 2021 through December 31st, 2021 is due to the Town of Ulysses.
Now, therefore, be it
Resolved, that the Town Board of the Town of Ithaca authorizes a refund to the Town of Ulysses in the amount of $1,995.39 as detailed above from F8350.475 Water Services Exchange.
TB Resolution 2022 - 30d: Appointment of Zoning Board of Appeals Member
Whereas the interview committee interviewed a candidate for the open position and recommends appointing Stuart Friedman, 219 Rachel Carson Way, as a regular member completing a term
ending December 31, 2025; now, therefore, be it
Resolved that the Town Board of the Town of Ithaca does hereby appoint Stuart Friedman, as a regular member completing a term ending December 31, 2025.