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, April 08, 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: 01/14/26, 02/13/26, 03/11/26
3) Financials - Wendy
a) Review 2026 monthly financials
b) Discuss 2025 “mostly complete” financials and cash planning
c) Post 2020 audits progress
d) Project finances – close out old ones
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) Data acquisition, lake monitoring update
6) Capital Improvement Project Update - Jesse and Scott G
a) WQIP funding meeting with DEC
b) Discuss modified short-term plan (2026/2027) thinking, finances, and schedule
c) B & L Amendment 2 status
d) Long-term plan status
7) Legal Services Procurement - Rod and Scott R
8) Misc. Updates
a) Foundational Agreements approval progress – Rich
b) Town of Ithaca Interceptor study update – Joe
c) 2027 Budget Prep RFPs and RFQs – Scott G
9) Adjournment
Upcoming Meeting Date: May 13, 2026