HomeMy WebLinkAboutTB 2024-012 Consent January OrganizationalMEETING OF THE ITHACA TOWN BOARD
January 8, 2024
TB Resolution 2024 – 012: Adopt Consent Agenda
Resolved, that the Town Board of the Town of Ithaca hereby approves and/or adopts the following Consent Agenda items:
Approval of Town Board Minutes
Town of Ithaca Abstract
Bolton Point Abstract
Designation of Official Depositories of Town Funds
Designation of Official Newspaper of the Town
Official Bonds of Town Officers and Employees
Moved: Eric Levine Seconded: Pamela Bleiwas
Vote: ayes – Levine, Bleiwas, Howe, DePaolo, and Gutenberger
TB Resolution 202 - 012a: Approval of Town Board Minutes
Resolved that the Town Board approves the minutes of November 13, and December 27, 2023 as final with any non-substantive changes made.
TB Resolution 2024 - 012b: Town of Ithaca Abstract No. 1 for FY-2024
Resolved that the Town Board authorizes payment of the following audited vouchers in total for the amounts indicated:
VOUCHER NOS. 2023 1183 – 1197
2024 1 - 10
General Fund Town Wide 95,412.59 General Fund Part-Town 17,926.80 Highway Fund Town Wide DA 10,116.92 Highway Fund Part Town DB 37,121.61 Water Fund 40,426.23 Sewer Fund 26,798.81 Risk
Retention Fund 1,616.00 Forest Home Lighting District 259.33 Glenside Lighting District 42.02 Renwick Heights Lighting District 50.10 Eastwood Commons Lighting District 32.85 Clover
Lane Lighting District 7.26 Winner’s Circle Lighting District 14.64 Burleigh Drive Lighting District 34.61 West Haven Road Lighting District 92.22 Coddington Road Lighting District 65.68 TOTAL 230,017.67
TB Resolution 2024 - 012c: Bolton Point Abstract
Resolved, that the governing Town Board hereby authorizes the payment of the Southern Cayuga Lake Intermunicipal Water Commission audited vouchers:
Voucher Numbers: 547-580, 1-6
Check Numbers: 21270-21309
#013 #001
Capital Impr/Repl Project $ 6,872.50 0
Operating Fund $ 68,767.04 $ 2,541.30
TOTAL $ 75,639.54 $ 2,541.30
Less Prepaid $ 0 $ 0
TOTAL $ 75,639.54 $ 2,541.30
TB Resolution 2024 – 012d: Designation of Official Depositories of Town Funds
Resolved, that the Town Board designates Tompkins Community Bank, First National Bank of Groton, and NYCLASS as the official depositories for all funds received by all Town Officials
and Town Departments for 2024.
TB Resolution 2024 – 012e: Designation of Official Newspaper
Resolved, that the Town Board designates the Ithaca Journal as its Official Newspaper for legal notices to the public for 2024
TB Resolution 2024 - 012f: Official Bonds for Town Officers and Employees
Resolved, that the Town Board approves the following Faithful Performance Bonds for the Town Officials and Employees for the year 2024:
Town Supervisor/Fiscal Officer $3,000,000.00
Deputy Town Supervisor $3,000,000.00
Finance Officer $3,000,000.00
Receiver of Taxes $3,000,000.00
Town Clerk $ 25,000.00
Town Justice, James Salk $ 25,000.00
Town Justice, Bergren $ 25,000.00
Highway Superintendent $ 25,000.00
All Other Employees (Per Person) $ 25,000.00
Forgery & Alteration $ 5,000.00
2