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Inclusion through Diversity Tompkins County DEPARTMENT OF PLANNING & SUSTAINABILITY 121 East Court Street Ithaca, New York 14850 TOMPKINS COUNTY WATER RESOURCES COUNCIL Monday, December 16, 2019 4:15 PM Tompkins Consolidated Area Transit (TCAT, Inc.), 737 Willow Avenue, Ithaca AGENDA 1. Call to Order – Cynthia Brock, Chair 4:15 2. Privilege of the Floor 1 – Cynthia Brock 4:15 3. Agenda Review/Changes – Cynthia Brock 4:20 4. Presentation/Discussion: Clean water in peril – Ethan Gormley, NYPIRG 4:20 5. Action: Approval of Clean Boating Map 4:45 (to move on to professional designer and printer) – Education Committee 6. Action: Approval of November 18, 2019 Minutes – Cynthia Brock 5:05 7. Committee Reports – attached and as needed 5:10 a. Action – Approve Associate member(s) 8. Chair and Staff Reports 5:30 9. Member Announcements 5:35 10. Adjournment 5:45 Upcoming Meeting Date: January 27, 2020 Members: If you can’t attend a meeting, please contact Kristin McCarthy at 274-5560. 1 Limit of 3 minutes per person for members of the public to address the board