HomeMy WebLinkAboutTB 2026-026 Consent April RegularMEETING OF THE ITHACA TOWN BOARD
April 13, 2026
TB Resolution 2026 - 026: Consent Agenda
Resolved that the Town Board approves, accepts, or acknowledges the following Consent Agenda action:
Approval of Town Board Minutes
Approval of Town Abstracts
Approval of Bolton Point Abstract
Acknowledge receipt of Ethics Disclosure Forms 2026
Appointment – ZBA representative to COC – Terry
Adopt 2027 PEG Access Studio Capital Budget
Moved: Rich DePaolo Seconded: Eric Levine
Vote: ayes – Bleiwas, Sinton, McCune, DePaolo, Howe, Gutenberger and Levine
TB Resolution 2026-026a: Approval of Town Board minutes
Resolved that the Town Board approves the draft minutes of the meeting on March 23, 2026 as final with any non-substantive changes made.
TB Resolution 2026 - 026b: Town of Ithaca Abstracts Nos. 7 and 7a for FY-2026
Resolved that the governing Town Board authorizes the payment of the following audited vouchers in total for the amounts indicated:
ABSTRACT 7
Vouchers. 2026 267 - 346
General Fund Town Wide 145,210.87 General Fund Part-Town 8,242.76 Highway Fund Town Wide DA 85,902.38 Highway Fund Part Town DB 52,020.34 Water Fund 47,987.59 Sewer Fund 10,893.98 Capital
Projects 20,180.39 Risk Retention Fund 3,074.95 Fire Protection Fund 443,088.50 Trust and Agency 17,549.49 Debt Service TOTAL 834,151.25
ABSTRACT 7a
Voucher 2026 - 347
City Of Ithaca 2025 Final December Payment
Fire Protection Fund 578,669.50 TOTAL 578,669.50
TB Resolution 2026 - 026c: Approval of Bolton Point Abstract
Resolved that the governing Town Board approves the following audited vouchers and amounts in total to be paid:
Voucher Numbers: 102-154
Check Numbers: 21724-21776
Capital Impr/Repl Project $ 327,655.40
Operating Fund $ 108,842.47
TOTAL $ 436,497.87
TB Resolution 2026 - 026d: Acknowledge receipt and approval by the Ethics Board of required Ethics Disclosure Forms
Resolved that the Town Board acknowledge receipt by the Town Clerk and review and approval by the Ethics Board of the required 2026 Ethics Disclosure forms.
TB Resolution 2026 - 026e: Approval of appointment of ZBA representative to the COC
Resolved that the Town Board approves the appointment of Connor Terry as the Zoning Board of Appeals’ representative to the Codes and Ordinances Committee, effective immediately.
TB Resolution 2026 - 026f: Adopt 2027 PEG Access Studio Capital Budget
Whereas the 2003 Franchise Agreement between Charter Communications and the City of Ithaca authorizes Charter Communications to collect $0.15 per subscriber per month to be used for
the purchase of equipment for the PEG Access Studio; and
Whereas the Franchise Agreement outlines the creation of an Access Oversight Committee which shall be responsible for approving the timing, use and amount of PEG access equipment acquired
each year over the term of the agreement; and
Whereas, to meet any as yet unknown and unforeseen equipment and operating expenses, the Access Oversight Committee has approved a 2027 contingency capital budget not to exceed $15,000;
and
Whereas the Franchise Agreement states that participating municipalities, including the Town of Ithaca, must adopt the annual PEG Access Studio budget by June 30 of the preceding year;
now therefore be it
Resolved that the Town Board adopts the 2027 PEG Access Studio budget as recommended by the Access Oversight Committee.
Item 09
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