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HomeMy WebLinkAboutTB 2022-128 Consent August RegularMEETING OF THE ITHACA TOWN BOARD August 8, 2022 TB Resolution 2022 – 128: 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 of Ithaca Abstract Approval of Bolton Point Abstract Consider setting public hearing regarding SCLIWC Budget Appointment of ZBZ member - Apker Moved: Rich DePaoloSeconded: Pamela Bleiwas Vote: ayes – Howe, Goodman, DePaolo, Bleiwas, Levine, Rosen, and Johnson TB Resolution 2022 - 128a: Town of Ithaca Abstract 15 for FY- 2022 Resolved that the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated: VOUCHER NOS.871 - 916 General Fund Town Wide 65,247.50 General Fund Part-Town 756.50 Highway Fund Town Wide DA 5,973.89 Highway Fund Part Town DB 634,604.13 Water Fund 67,799.83 Sewer Fund 775.69 Risk Retention Fund 125.00 Fire Protection Fund 341555.36 TOTAL 1,116,837.90 TB Resolution 2022 - 128b: Bolton Point Abstract Resolved that the governing Town Board hereby authorizes the payment of the audited vouchers as listed: Voucher Numbers: 313-363 Check Numbers:20408-20458 Capital Impr/Repl Project$ 18,428.00 Operating Fund $ 131,369.40TOTAL$ 149,797.40 Less Prepaid$ 7,418.23TOTAL$ 142,379.17 TB Resolution 2022 - 128c: Setting a Public Hearing regarding the Preliminary Southern Cayuga Lake Intermunicipal Water Commission 2023 Budget Resolved that the Town Board will hold a public hearing at its September 12, 2022 meeting beginning at 5:30 p.m. regarding the preliminary Southern Cayuga Lake Intermunicipal Water Commission 2023 Budget, at which time the public may be heard concerning the same. TB Resolution 2022-128d: Appointment of Zoning Board of Appeals Member Whereas the interview committee interviewed Mark Apker, 132 N. Sunset Drive for the open position of Regular Member on the Zoning Board of Appeals and recommendshis appointment to the Town Board, now, therefore, be it Resolved that the Town Board hereby appointsMark Apker as a regular member completing a term ending December 31, 2022.