HomeMy WebLinkAboutTB 2023-153 Item 10 Consent Agenda RegularMEETING OF THE ITHACA TOWN BOARD
September 11, 2023
TB Resolution 2023 -153: Adopt Consent Agenda
Approval of Town Board Minutes
Town of Ithaca Abstract
SCLIWC (Bolton Point) Abstract
Ratify provisional appointment of Electrical Mechanical Technician at BP
Approval of Revised Personnel Policies – Several
Moved: Eric Levine Seconded: Rich DePaolo
Vote: ayes – Levine, DePaolo, Howe, Bleiwas, Rosen and Johnson
TB Resolution 2023 - 153a: Approval of Town Board Minutes
Resolved that the Town Board hereby approves the draft minutes of August 14, 2023 as final with any non-substantive changes made.
TB Resolution 2023 - 153b: Town of Ithaca Abstract No. 17 for FY-2023
Resolvedthat the Town Board authorizes payment of the following audited vouchers in total for the amounts indicated:
General Fund Town Wide
43,688.40
General Fund Part-Town
2,362.68
Highway Fund Town Wide DA
1,376.96
Highway Fund Part Town DB
170,553.70
Water Fund
1,013,758.70
Sewer Fund
352,923.74
Fire Protection Fund
295,592.00
Forest Home Lighting District
18.93
Glenside Lighting District
7.42
Renwick Heights Lighting District
8.25
Eastwood Commons Lighting District
7.59
Clover Lane Lighting District
1.72
Winner’s Circle Lighting District
3.68
Burleigh Drive Lighting District
5.88
West Haven Road Lighting District
16.00
Coddington Road Lighting District
11.99
Trust and Agency
1,000.00
Debt Service
30.00
TOTAL
1,881,367.64
TB Resolution 2023 - 153c: Approval of SCLIWC (Bolton Point) Abstract
Resolved, that the Town Board hereby authorizes the payment of the audited vouchers as follows:
Voucher Numbers: 360-410
Check Numbers:21081-21131
Capital Impr/Repl Project$ 11,316.24
Operating Fund $ 124,851.70TOTAL$ 136,167.94
Less Prepaid$ 8,567.15
TB Resolution 2023-153d: RatifyAppointment of Electrical Mechanical Technicianat SCLIWC.
Whereas, the Southern Cayuga Lake Intermunicipal Water Commission on September 7, 2023,appointed Mark Fessenden to the title of Electrical Mechanical Technician, effective September
25, 2023; now, therefore be it
Resolved, the Town Board of the Town of Ithaca does hereby ratify SCLIWC’s appointment of Mark Fessenden to the title of Electrical Mechanical Technician, effective September 25, 2023,at
the hourly wage of $26.37, in Job Classification 5B, with full time benefits.
TB Resolution 2023- 153e: Adoption of Revised Personnel Policies-Several
Whereas, the Employee Relations Committee and Personnel & Organization Committee have reviewedthe revised policies and recommend revising them for all staff of the Town,now, therefore,
be it
Resolved, that the Town Board of the Town of Ithaca does hereby approve effective immediately the revised policies listed below to replace the current policies in the Personnel Manual.
Revised Policies:
College Course Reimbursement Policy – removed continued employment clause
Lactation Accommodation Policy- new policy to address NYS law change.