HomeMy WebLinkAboutTB 2023-125 Consent August SpecialMEETING OF THE ITHACA TOWN BOARD
July 31, 2023
TB Resolution 2023 - 125: 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
Set public hearing regarding SCLIWC 2023 Budget
Acknowledge receipt of Independent Audit – Town of Ithaca YE 2022
Appointment of Der Rosenmeister Nursery (Lee Ginethal) – Ag Committee
Appointment of Planning Board Chair
Appointment of Zoning Board of Appeals Alternate Member
Moved: Rich DePaolo Seconded: Bill Goodman
Vote: ayes- Howe, DePaolo, Rosen, Goodman & Johnson
TB Resolution 2023-125a: Approval of Town Board Minutes
Resolved that the Town Board approves the minutes of June 26, and July 10, 2023 as submitted with non-substantive changes made.
TB Resolution 2023 - 125b: Town of Ithaca Abstract No. 14 for FY-2023
Resolved that the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated.
VOUCHER NOS. 585 - 623
General Fund Town Wide 11,688.09 General Fund Part-Town 525.00 Highway Fund Town Wide DA 2,293.47 Highway Fund Part Town DB 11,444.85 Water Fund 3,152.31 Sewer Fund 4,505.02 Fire
Protection Fund 331,351.36 Trust and Agency 481.25 TOTAL 365,441.35
TB Resolution 2023 – 125c: Setting a public hearing regarding the SCLIWC Preliminary Budget
Resolved that the Town Board sets a public hearing at their meeting held on Monday, August 14, 2023, beginning at 5:30 p.m., at Town Hall, 215 N. Tioga St and via ZOOM regarding the
preliminary budget for the SCLIWC (Bolton Point) at which time all persons interested in speaking will be heard.
TB Resolution 2023 - 125d: Acknowledge receipt of 2022 Town of Ithaca Independent Audit
Resolved that the Town Board acknowledges receipt of the 2022 Town of Ithaca Independent Audit, which was presented at the Town Board meeting on July 10, 2023.
TB Resolution 2023 - 125e: Appointment of Der Rosenmeister Nursery (Lee Ginenthal) to the Agriculture Committee
Whereas, the Agriculture Committee has received an application from Der Rosenmeister Nursery (Lee Ginenthal) to become a member of the Committee, and
Whereas, Der Rosenmeister Nursery has been operating in the Town since 2003 and Lee Ginenthal has attended multiple Town Agriculture Committee meetings over the past year, now therefore
be it
Resolved, that the Town Board appoints Der Rosenmeister Nursery (Lee Ginenthal) to the Agriculture Committee as requested.
TB Resolution 2023 - 125f: Appointment of Planning Board Chair
Whereas the Planning Board has a vacant chair position and have recommended that Fred T. Wilcox III be appointed as Chair for the remainder of year ending December 31, 2023, and he has
indicated he would accept the role of Chair; now, therefore, be it
Resolved that the Town Board of the Town of Ithaca does hereby appoint Fred T. Wilcox III as Planning Board Chair, effective July 19, 2023, for the remainder of year 2023.
TB Resolution 2023 - 125g: Appointment of Zoning Board of Appeals Alternate Member
Whereas the interview committee interviewed a candidate for the open Alternate position and recommends appointing Matthew Mining, 144 Snyder Hill Road, as an alternate member completing
a term ending December 31, 2023; now, therefore, be it
Resolved that the Town Board of the Town of Ithaca does hereby appoint Matthew Mining, as an alternate Zoning Board of Appeals member for a term of July 24, 2023, through December 31,
2023.