HomeMy WebLinkAboutTB 2024-038TBS Consent March StudyMEETING OF THE ITHACA TOWN BOARD
March 25, 2024
TB Resolution 2024 – 038: 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 MinutesApproval of Town of Ithaca AbstractApproval
of revised Covid Policy Approval of the sale of surplus equipment – DPW
Moved: Eric LevineSeconded: Susie Gutenberger
Vote: ayes- Howe, DePaolo, Johnson, Levine, Gutenberger & Rosen
TB Resolution 2024-038a: Approval of Town Board Minutes
Resolved that the draft minutes of February 12, 2024, and March 11, 2024, are adopted as final with any non-substantive changes made.
TB Resolution 2024-038b: Approval of Town of Ithaca Abstract
Resolvedthat the governing Town Board authorizes payment of the said vouchers in total for the amounts indicated.
VOUCHER NOS.207 – 244
General Fund Town Wide
97,985.91
General Fund Part-Town
10,020.58
Highway Fund Town Wide DA
28,679.03
Highway Fund Part Town DB
137,697.49
Water Fund
714,012.55
Sewer Fund
109,073.88
TOTAL
1,097,469.44
TB Resolution 2024-038c: Approval ofRevised COVID Response Policy
Whereas, the Town Board on November 20, 2021approved the COVID Response Policy, which was modified in May 2021 and September 2021 as restrictions were lifted; and
Whereas, the Personnel and Organization committee reviewed the Revised COVID Response Policywhich explains the change in COVID-19 restrictions and how the NYS COVID-19Paid Leave will
be appliedand recommends the Town Board adopts the Revised COVID Response Policy; now, therefore, be it
Resolved, the Town Board of the Town of Ithaca does hereby approve the Revised COVID Response Policy; and be further
Resolved, the COVID Response Policy will terminate when the NYS COVID-19 Paid Leave ends.
TB Resolution 2024-038d: Sale of Surplus Items
Whereas, a municipal online auction is held from time to time hosted by Auctions International located in East Aurora, NY, and
Whereas, certain items have become surplus/no longer needed by the Town, and
Whereas, the Town wishes to put the following surplus equipment in an online auction in March:
(1) 2016 International Model 4300 Dump Truck (Fleet # 14)
(1) 2012 Ford F-350 Crew Cab Pickup Truck (Fleet # 21)
(6) Tires off of F-450, Size 225-70-R19.5, approximately 10,000 miles ware.
Group of Tiger Mower Blades, Clevises & Pins (170 + count of each)
Tow Behind Broadcast Spreader
Tables – 6’ Diameter
Stihl – Backpack Blower Model DR420C
Erosion Nets
(2) DR Trimmers
Grasshopper Front Mounted Aerator
Grasshopper Edger (Edge-EZ)
Now therefore be it;
Resolved, the Town Board declares said above-described equipment to be surplus and no longer needed by the Town, and authorizes the items listed above be placed in the auction with the
proceeds from the sale going into the appropriate funds.