ITHACA AREA WASTEWATER TREATMENT FACILITY TOWN OF ITHACA CITY OF ITHACA TOWN OF DRYDEN, OWNERS 525 THIRD STREET ITHACA, NEW YORK 14850 (607) 273-8381 Special Joint Committee Wednesday, February 13, 2026, 1:00 PM Ithaca Town Hall, Aurora Conference Room A Zoom link is provided for staff and members of the public who chose to attend virtually: https://us06web.zoom.us/j/83271492698 1) Agenda Review 2) Consider approval of minutes: 12/12/25 3) Financials - Wendy a) Review of monthly financials b) Audits: Status update c) 2024 and 2025 Financials update 4) Operations & Engineering Report- Peter, Scott G a) Review monthly report b) Influent pumps update 5) NYSDEC permit modification - Jesse a) Update on NYS communications b) Nitrite & Ammonia sampling results to-date c) Data acquisition, lake monitoring 6) Discuss cost recovery fees for IPP efforts – Peter 7) Discuss what SJC Committee wants to see in the minutes – Scott R 8) Discuss new legal services process, replacement of Susan Brock – Scott R 9) Capital Improvement Project Update- Jesse and Scott G a) Short-term plan (2026/2027) b) Long-term plan 10)Teams Document Repository – Scott R 11)Misc. updates 12)Adjournment Upcoming Meeting Date: March 11, 2026