Minutes - SPECIAL MEETING
Planning, Development & Environmental Quality Committee
Tompkins County Legislature
July 19, 2005    5:15 PM     Heyman Conference Room

Members Present:  Kathy Luz Herrera (Chair), Barbara Blanchard, Mike Lane, Frank Proto, Nancy Schuler

Staff:            Kathy Wilsea, TCPD

A    Call to Order – Chair Kathy Luz Herrera called the meeting to order at 5:15 PM.

B    Resolution:  Affirming Ithaca-Tompkins County Transportation County (ITCTC) Recommendation to Increase the ITCTC Staff Director’s Salary
The resolution was moved by Barbara, seconded by Mike and passed by unanimous voice vote.

Addition to Agenda:
C    Appointments:  Appointment of Barbara Blanchard and George Totman to the board of directors of the Soil & Water Conservation District was moved by Nancy, seconded by Mike and passed by unanimous voice vote.

D    Adjournment – the meeting was adjourned at 5:20 PM.  

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