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HomeMy WebLinkAboutTB 2022-189 Consent December RegularMEETING OF THE ITHACA TOWN BOARD December 12, 2022 TB Resolution 2022 - 089: Consent Agenda Resolved the Town Board approves/adopts the following: Approval of Town Board Minutes Approval of Town of Ithaca Abstract Approval of Bolton Point Abstract Moved: Rich DePaolo Seconded: Pamela Bleiwas Vote: ayes – DePaolo, Bleiwas, Levine, Howe, Johnson and Rosen TB Resolution 2022 - 089a: Approval of Town Board Minutes Resolved that the Town Board approves the minutes of August 22, 2022, with non- substantive changes made if needed. TB Resolution 2022 - 089b: Town of Ithaca Abstract No. 23 for FY-2022 Resolved that the governing Town Board hereby authorizes the payment of the following audited numbered vouchers in total for the amounts indicated. VOUCHER NOS. 1217 - 1383 General Fund Town Wide 211,078.97 General Fund Part-Town 41,467.62 Highway Fund Town Wide DA 8,137.48 Highway Fund Part Town DB 144,977.98 Water Fund 44,029.99 Sewer Fund 68,334.89 Fire Protection Fund 316,326.43 TOTAL 834,353.36 TB Resolution 2022 – 089c: Bolton Point Abstract Resolved, that the governing Town Board authorizes the payment of the Southern Cayuga Lake Intermunicipal Water Commission audited vouchers as listed: Voucher Numbers: 517-573 Check Numbers: 2013-20669 Capital Impr/Repl Project $ 6,425.51 Operating Fund $ 102,879.00 TOTAL $ 109,304.51 Less Prepaid $ 10,503.79 TOTAL $ 98,800.72