HomeMy WebLinkAboutTB 2023-129 Consent August Regular
MEETING OF THE ITHACA TOWN BOARD
August 14, 2023
TB Resolution 2023 - 129: Adopt Consent AgendaApproval of Town Board MinutesApproval of Town of Ithaca Abstract Approval of Bolton Point AbstractRatify provisional appointment of Water
Treatment Plant Operator Trainee at SCLIWC Sale of Surplus Item
Moved: Rich DePaoloSeconded: Rod Howe
Vote: ayes – DePaolo, Howe, Goodman, Bleiwas, Rosen and Johnson
TB Resolution 2023 –129a: Approval of Town Board Minutes
Resolved that the draft minutes of the Town Board meetings of July 10th, 24, and 31st be approved as final with any non-substantive changes made.
TB Resolution 2023 -129b: Town of Ithaca Abstract No. 15 for FY-2023
Resolvedthat the Town Board authorizes payment of the following audited vouchers in total for the amounts indicated:
VOUCHER NOS.627 – 692
General Fund Town Wide
50,426.07
General Fund Part-Town
16,461.19
Highway Fund Town Wide DA
4,387.05
Highway Fund Part Town DB
354,703.86
Water Fund
459,349.81
Sewer Fund
8,110.74
Risk Retention Fund
1,616.00
Forest Home Lighting District
17.95
Glenside Lighting District
7.10
Renwick Heights Lighting District
7.91
Eastwood Commons Lighting District
7.18
Clover Lane Lighting District
1.63
Winner’s Circle Lighting District
3.50
Burleigh Drive Lighting District
5.63
West Haven Road Lighting District
15.17
Coddington Road Lighting District
11.33
TOTAL
895,132.12
TB Resolution 2023 - 129c: Bolton Point Abstract
Resolved that the Town Board authorizes payment of the audited vouchers as listed:
Voucher Numbers: 317-359
Check Numbers: 21038-21080
Capital Impr/Repl Project$ 23,268.58
Operating Fund $ 60,291.23TOTAL$ 83,559.81
Less Prepaid$ - 2,136.52TOTAL$ 81,423.29
TB Resolution 2023-129d: RatifyProvisional Appointment of Water Treatment Plant Operator Traineeat SCLIWC.
Whereas, the Southern Cayuga Lake Intermunicipal Water Commission on August 3, 2023,appointed Steven Rhoads to the title of Water Treatment Plant Operator Trainee, retroactive to, July
17, 2023; now, therefore be it
Resolved, the Town Board of the Town of Ithaca does hereby ratify SCLIWC’s provisional appointment of Steven Rhoads to the title of Water Treatment Plant Operator Trainee, retroactive
to, July 17, 2023,at the hourly wage of $21.76, in Job Classification 2, with full time benefits.TB Resolution 2023 –129e: Sale of Surplus Items
Whereas, the Department of Public Works 1970’s vintage Rivinius Model R2500B Shoulder Spreader and Finisher machine (Fleet #73) has been replaced under the approved 2023 Fleet Replacement
Schedule by a Midland Shoulder Machine, and
Whereas, the Town of Newfield has a similar shoulder machine and would like to purchase the Rivinius for their use and/ or parts, now, therefore be it
Resolved, that the Town Board declares the Rivinius Fleet #73 machine to be surplus and no longer needed by the Town and authorizes the sale of the machine to the Town of Newfield, as
is, for $5,000.