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HomeMy WebLinkAboutTB 2025-096 Consent Agenda August StudyMEETING OF THE ITHACA TOWN BOARD August 25, 2025 TB Resolution 2025 - 096: Adopt Consent Agenda Resolved that the Town Board approves the following Consent Agenda items: Approval of Town Board Minutes Town of Ithaca Abstract Acknowledge receipt of 2024 Independent Audits Moved: Rich DePaolo Seconded: Susie Gutenberger Vote: ayes – DePaolo, Gutenberger, Johnson, Howe and Rosen TB Resolution 2025 - 096a: Approval of Minutes Resolved that the Town Board approves the draft August 11, 2025 minutes as final with any non-substantive changes made. TB Resolution 2025 - 096b: Town of Ithaca Abstract No. 16 for FY-2025 Resolved that the Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated VOUCHER NOS. 2025 748 - 790 General Fund Town Wide 55,054.79 General Fund Part-Town 22,937.91 Highway Fund Town Wide DA 10,513.71 Highway Fund Part Town DB 17,739.17 Water Fund 7,752.08 Sewer Fund 4,601.96 Capital Projects 17,669.74 Fire Protection Fund 397,979.50 TOTAL 534,248.86 TB Resolution 2025 - 096c: Acknowledge receipt of Independ Audits for FY 2024 for Town of Ithaca and Town of Ithaca Justice Courts Resolved that the Town Board acknowledges receipt of the independent audits for FY 2024 for the Town of Ithaca and the Town Justice Courts.