HomeMy WebLinkAboutTB 2024-111 Consent October StudyMEETING OF THE ITHACA TOWN BOARD
October 21, 2024
TB Resolution 2024 - 111: Consent Agenda
Resolved that the Town Board adopts the following consent items:
Town of Ithaca Abstract
Approval of Town Board Minutes
Appointment of an Engineering Tech - Clapp
Approval of Holiday List
Approval of Interim Finance Officer – Shaw
Moved: Margaret Johnson Seconded: Pamela Bleiwas
Vote: ayes – Howe, DePaolo, Bleiwas, Rosen and Johnson
TB Resolution 2024 - 111a: Town of Ithaca Abstract No. 20 for FY-2024
Resolvedthat the Town Board authorizes the payment of the audited vouchers in total for the amounts indicated:
VOUCHER NOS.956 - 1003
General Fund Town Wide
25,878.13
General Fund Part-Town
10,118.37
Highway Fund Town Wide DA
658.62
Highway Fund Part Town DB
245,070.33
Water Fund
16,872.98
Sewer Fund
2,350.04
Trust and Agency
30,520.02
TOTAL
331,468.49
TB Resolution 2024 – 111c: Approve Provisional Appointment of Engineering Technician I - Clapp
Whereasthere is a vacancy in the Engineering Technician I position in the Engineering Department; and
Whereas the Interview Committee interviewed five candidates from an open recruitment for the position; and
Whereas the Committee has determined that Madison Clapp possess the necessary knowledge and skills to satisfactorily perform the duties of the position; and
WhereasDave O’Shea, Director of Engineering, appointed Madison Clapp as Engineering Technician I, effective November 4, 2024; now, therefore be it
Resolved the Town Board of the Town of Ithaca does hereby approve the provisional appointment ofMadison Clapp as Engineering Technician I for the Engineering Department, effective November
4, 2024; and be it further
Resolved the positionis at40 hours per week, at the hourly wage of $31.38, which is an estimated annual salary of $65,270 from F8340.101, in Job Classification “IV”, with full time benefits;
and be it further
Resolved, the said appointment is a provisional appointment pending the results from the next civil service exam for this position.
TB Resolution 2024- 111d: Acceptance of Floating Holidays for 2025.
Whereas, there is an annual poll conducted of all Town Hall, Public Works Facility, SCLIWC and GTCMHIC employees to determine their preference for next year’s floating holiday for each
location; now, therefore, be it
Resolved, the Town Board of the Town of Ithaca does hereby accept the Floating Holiday for 2025 for Town Hall staff as Friday, December 26, 2025, as requested by a majority vote of the
employees of Town Hall; and be it further
Resolved, the Town Board does hereby accept the Floating Holiday for 2025 for Public Works Facility staff as Monday, July 7, 2025, as requested by a majority vote of the employees that
work at the Public Works Facility; and be it further
Resolved, the Town Board does hereby accept the Floating Holiday for 2025 for SCLIWC staff as Monday, July 7, 2025, as requested by a majority vote of the employees that work for SCLIWC;
and be it further
Resolved, the Town Board does hereby accept the Floating Holiday for 2025 for GTCMHIC staff as Friday, December 26, 2025, as requested by a majority vote of the employees that work for
GTCMHIC.
TB Resolution 2024 –111e: Approve Appointment Interim-Finance Officer -Shaw
Whereasthere is a vacancy in the position of Finance Officer; and
Whereasthe Town Supervisor recommends appointing Donna Shaw, retired Finance Officer, as the Interim Finance Officer on a part time per diem basis until the position is filled; now,
be it
Resolved the Town Board of the Town of Ithaca does hereby approve the appointment ofDonna Shaw as the Interim Finance Officer, effective October 19, 2024; and be it further
Resolved the positionis a part time per diem position at the average of 20 hours per week at the hourly wage of $47.76, with no benefits applied.