Tompkins County Legislature

Off Site Retreat - Ithaca Parks and Recreation HQ

Agenda — 41 items

1. 1. Pledge of Allegiance to the Flag
2. 1 Call to Order
3. 2. Roll Call of Members
4. 3. Presentation of Proclamations, Petitions, Communications, and Notices
5. 4. Announcements of Executive Sessions and Reordering of Business
6. 5. Privilege of the Floor
7. 6. Chair's Report and Chair's Appointments
8. 7. Special Topical Presentation and/or Discussion
9. 8. Reports by County Administrator
10. 8.a. Sales Tax August 2024 24-0027 completed
11. 9. Report from Other County Staff as Recognized by the Chair of the Legislature
12. 10. Resolutions Added to and Withdrawn from the Agenda
13. 11 Reports by County Attorney
14. 11. Consent Agenda: Resolutions and appointments to be voted on as a group unless any member of the
15. 12 Reports by Director of Finance
16. 13 Appointments
17. 14 Facilities and Infrastructure Committee
18. 11.b. Authorization of New York State Dedicated Federal Transportation 2 Operating Agreement -Tompkins County 24-0028 approved Pass
19. 16 Government Operations Committee
20. 11.c. Resolution to Update the Administrative Policy Manual: Policy 02-42: 2 Sexual Harassment Prevention 24-0029 approved Pass
21. 18 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
22. 19 page break
23. 19 Approval of the Consent Agenda Adopted by Consent Agenda Pass
24. 12. Standing and Special Committees:
25. 21 Downtown Facilities Special Committee - R. Brown, Chair
26. 22 Health and Human Services Committee - S. Black, Chair
27. 23 Housing and Economic Development Committee - G. Mezey, Chair
28. 12.d. Implementation of Higher County-Wide Minimum Wage with Local 2 Law Establishment 24-0030 adopted Pass
29. 25 Facilities and Infrastructure Committee - L. Shurtleff, Chair
30. 26 Government Operations Committee - A. Champion, Chair
31. 27 Planning, Energy, and Environmental Quality Committee - A. Koreman, Chair
32. 28 Community Recovery Fund Advisory Committee - D. Klein, Chair
33. 29 Budget, Capital, and Personnel Committee - M. Lane, Chair
34. 30 Workforce Diversity and Inclusion Committee - V. Pillar, Chair
35. 31 Public Safety Committee - R. John, Chair
36. 13. Individual Member-Filed Resolutions
37. 13.e. Appointment to the Industrial Development Agency and Tompkins 2 County Development Corporation Board of Directors - Submitted by 3 Legislator John 24-0031 adopted Fail
38. 14. Minutes of Previous Meeting
39. 14.f. Minutes of June 18th, 2024 County Legislature 24-0032 approved Pass
40. 15. Unfinished Business
41. 16. Adjournment

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