Chair Joseph called the special meeting to order at 6:53 p.m. at Boynton Middle School.

Roll Call of Members

 Present:  11 Representatives; Excused - 4 (Kiefer, Koplinka-Loehr, McBean, and Winch).

Presentation of Resolution

RESOLUTION NO. 263 - SCHEDULING A SECOND PUBLIC HEARING ON THE 2003  TOMPKINS COUNTY BUDGET AND THE 2003 – 2007 TOMPKINS COUNTY CAPITAL PROGRAM

 MOVED by Mr. Penniman, seconded by Ms. Herrera, and unanimously adopted by voice vote by members present.

 WHEREAS, the 2003 Tompkins County Budget and the 2003 – 2007 Tompkins County Capital Program are scheduled to be adopted on November 19, 2002, now therefore be it
RESOLVED, That a public hearing be held before the Tompkins County Board of Representatives at Board Chambers at 320 North Tioga Street, Ithaca, New York, on November 19, 2002 at 5:30 o’clock in the evening thereof concerning the review of the 2003 Tompkins County Budget and the 2003 – 2007 Tompkins County Capital Program.  At such time and place all persons interested in the subject matter will be heard concerning the same,
 RESOLVED, further, That the Clerk of the Board is hereby authorized and directed to place proper notice of such public hearing in the official newspaper of the County.
SEQR ACTION:  TYPE II-20

Adjournment

 On motion, the meeting adjourned at 6:55 p.m.