HomeMy WebLinkAboutTB 2025-029 Consent March RegularMEETING OF THE ITHACA TOWN BOARD
March 10, 2025
TB Resolution 2025 - 029: Adopt Consent Agenda
Resolved, that the Town Board approves and/or adopts the following Consent Agenda items:
Approval of Town Board Minutes
Approval of the Town of Ithaca Abstract
Approval of Bolton Point Abstract
Appointment of Zoning Board of Appeals Alternate - Garner
Moved: Rod Howe Seconded: Eric Levine
Vote: ayes – Howe, DePaolo, Bleiwas, Levine, Johson, Gutenberger & Rosen
TB Resolution 2025 -029a: Approval of Town Board Minutes
Resolved that the Town Board approves the draft minutes of the meeting of February 24, 2025, as submitted, with non-substantive changes made.
TB Resolution 2025 -029b: Town of Ithaca Abstract No. 5 for FY-2025
Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated.
VOUCHER NOS. 2025 152 - 212
General Fund Town Wide 92,685.93 General Fund Part-Town 1,692.13 Highway Fund Town Wide DA 121,038.27 Highway Fund Part Town DB 7,975.29 Water Fund 716,828.99 Sewer Fund 104,334.73 Capital
Projects 17,117.50 Risk Retention Fund 15,230.82 TOTAL 1,076,903.66
TB Resolution 2025-029c: Bolton Point Abstract
Resolved that the governing Town Board hereby authorizes the payment of the said vouchers.
Voucher Numbers: 63-104
Check Numbers: 21083-21124
Capital Impr/Repl Project $ 232,337.95
Operating Fund $ 127,919.86
TOTAL $ 360,257.81
TB Resolution 2025-029d: Appointment of Zoning Board of Appeals Alternate Member
Whereas there is a vacant Zoning Board of Appeals Alternate Member position, and the selection committee has interviewed and recommend Lindsay Garner, 9 Evergreen Lane, to the position;
now, therefore, be it
Resolved that the Town Board of the Town of Ithaca does hereby appoint Lindsay Garner to a Zoning Board of Appeals Alternate Member filling out a term ending December 31, 2025.