HomeMy WebLinkAboutTB 2025-045 Consent April StudyMEETING OF THE ITHACA TOWN BOARD
April 28, 2025
TB Resolution 2025 -045: Adopt Consent Agenda
Approval of Town Board Minutes
Approval of the Town of Ithaca Abstract
Appointment of Town Historian – Stewart
Appointments to Ethics Board
Designate and authorize the sale of Surplus Equipment
Approval of Utility Refund Request
Moved: Pamela BleiwasSeconded: Susie Gutenberger
Vote: ayes- Howe, DePaolo, Bleiwas, Gutenberger and Rosen
TB Resolution 2025 -045a: Approval of Town Board Minutes
Resolved that the draft minutes of April 14, 2025, are adopted as final with any non-substantive changes made.
TB Resolution 2025 -045b: Town of Ithaca Abstract 8 for FY-2025
Resolvedthat the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated:
VOUCHER NOS.2025334 - 373
General Fund Town Wide
65,871.85
General Fund Part-Town
13,431.64
Highway Fund Town Wide DA
2,657.48
Highway Fund Part Town DB
29,243.05
Water Fund
47,058.04
Sewer Fund
4,968.17
Capital Projects
148,723.17
Risk Retention Fund
1,530.00
TOTAL
313,483.40TB Resolution 2025 -045c: Appointment of Town HistorianResolved that the Town Board appoints Gary Stewart, 110 Tudor Rd, Ithaca, as Town Historian, for a term of April 25,
2025 through December 31, 2025. TB Resolution 2025 –045d: Appointments to the Ethics BoardResolved that the Town Board reappoints Susan Kirby and Rajindra Aneja to 5-year terms on the
Ethics Board through December 31, 2030. TB Resolution 2025 – 045e: Sale of Surplus Items
Resolved, that the Town Board declares the following equipment surplus and no longer needed by the Town and authorizes the sale of said equipment via an online auction hosted by Auctions
International, in East Aurora, NY.
1978 Budgit one ton Chain Hoist
Mulitpro Gas Post Driver
84” Bobcat Angle Blade
Tire Machine – Coats Rim Clamp 70X-AH-1
Tire Balancer – Coats 1250 Wheel Balancer
Snap On Modis Diagnostic Computer
NexiqProlink IQ – Diagnostic Computer
Miscellaneous trailer brakes
2015 Locke Trailer – 25,000 GVW (T7)
TB Resolution 2025 -045f: Approval of Utility Refund Request
Resolved that the Town Board approves the Refund Request of 109 Fidler Rd. in the amount of $709.28 based upon the information received, reviewed and recommended by Travis Mills, Water/Sewer
Maintenance Supervisor.