AGENDA

PLANNING COMMITTEE

Hon. Roger Mills, Chairperson

Tuesday, September 7, 2010 - 5:30 PM

Caucus Room 1 - COB

ATTENDANCE:

CALL TO ORDER:

APPROVED MINUTES: August 3, 2010

PRESENTATION:

APPOINTMENTS AND RE-APPOINTMENT:

COMMITTEE DISCUSSION:

1). Ted Herrling, Employment & Training

a. updates

2). Steven Lynch, Director of Planning

a. updates

3). Doug Ververs, Director of Cornell Cooperative Extension

a. updates

4.) Committee discussion:

RESOLUTIONS:

9-10-PL-1 Designate the CCCVB as the Cayuga County Tourism Promotion Agency (“CCTPA”) for New York State Grant Funding for the 20ll Program Year and Designating the Program Director.

9-10-PL-2 Resolution Authorizing Amending the Professional Services Contract with C & S Engineers, Inc. for Environmental Engineering Services Associated with the Meridian Environmental Restoration Investigation Project (The Project), Utilizing Existing Environmental Restoration Program Investigation Grant Funds in Cayuga County Capital “H” Account No. 10-1.

9-10-PL-3 Authorizing the Award of Bids for Removal of Fuel Tanks, Pump Island and Lead Contaminated Soil from the County Owned Brownfield in Meridian, and Authorizing the Chairman of the Cayuga County Legislature to Enter into Contracts and Expend the Required Funds Necessary for Same.

Adjournment: October 5, 2010