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, March 11, 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) Introduce New City of Ithaca Representatives - Scott R 3) Consider approval of minutes: 12/23/25, 01/14/26, 02/13/26 4) Financials - Wendy a) Review 2026 monthly financials b) Post 2020 audits progress c) Project finances – closeout old ones d) Discuss 2020 audit 5) Operations & Engineering Report- Peter, Scott G a) Review monthly report b) Influent pumps update c) Casella Leachate project status 6) NYSDEC permit modification - Jesse a) Update on NYS communications b) Data acquisition, lake monitoring update 7) Capital Improvement Project Update- Jesse and Scott G a) Discuss short-term plan (2026/2027) thinking and schedule b) Long-term plan status c) B & L Amendment 2 status 8) Misc. Updates a) City water meter replacement update – Scott G b) Gang of 6 Update – Rod, Rich c) Foundational Agreements, review schedule - Rich 9) Adjournment Upcoming Meeting Date: April 08, 2026