HomeMy WebLinkAboutTB 2023-111 Consent July RegularMEETING OF THE ITHACA TOWN BOARD
July 10, 2023
TB Resolution 2023 - 111: Approval of Consent Agenda
Resolved that the Town Board approves and/or adopts the following Consent Agenda items:
Approval of Town Board Minutes
Approval of Town of Ithaca Abstract
Approval of Bolton Point Abstract
Approval of a Town Fee Waiver Policy for Town Projects
Moved: Bill Goodman Seconded:Eric Levine
Vote: ayes – Goodman, Levine, Howe, Bleiwas, DePaolo, Rosen and Johnson
TB Resolution 2023 - 111a: Approval of Town Board Minutes
Resolved that the Town Board adopts the draft minutes of the May 22, and June 12, 2023 Town Board meeting as final, with any non-substantive changes made.
TB Resolution 2023 - 111b: Town of Ithaca Abstract No. 13 for FY-2023
Resolvedthat the Town Board authorizes payment of the following audited vouchers in total for the amounts indicated:
VOUCHER NOS.526 - 584
General Fund Town Wide
73,732.25
General Fund Part-Town
3,335.61
Highway Fund Town Wide DA
362.28
Highway Fund Part Town DB
86,506.00
Water Fund
38,528.15
Sewer Fund
364,951.60
Capital Projects
5,141.00
Risk Retention Fund
1,524.00
Forest Home Lighting District
19.88
Glenside Lighting District
7.82
Renwick Heights Lighting District
8.63
Eastwood Commons Lighting District
7.90
Clover Lane Lighting District
1.79
Winner’s Circle Lighting District
3.83
Burleigh Drive Lighting District
6.19
West Haven Road Lighting District
16.78
Coddington Road Lighting District
12.62
Trust and Agency
2,000.00
TOTAL
576,166.33
TB Resolution 2023 - 111c: Bolton Point Abstract
Resolved that the governing Town Board for the Southern Cayuga Lake Intermunicipal Water Commission authorizes the payment of the following audited vouchers:
Voucher Numbers: 271-316
Check Numbers:20992-21037
Capital Impr/Repl Project$ 48,101.79
Operating Fund $ 93,843.22TOTAL$ 141,945.01
Less Prepaid$ 27,711.40TOTAL$ 114,233.61
TB Resolution 2023 - 111d: Approval of a Town Fee Waiver Policy for appearances and permit fees for Town Project(s)
Resolved that the Town Board approves the Town Fee Waiver Policy as submitted.