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<br /> <br />1 <br /> <br /> <br /> <br />Exhibit No. <br /> <br />1. Approval of Meeting Minutes: May 31, 2016 2017-049 <br />2. Approval of Meeting Minutes: June 20, 2016 2017-050 <br />3. Approval of Meeting Minutes: July 18, 2016 2017-051 <br />4. Approval of Meeting Minutes: August 15, 2016 2017-052 <br />5. Approval of Meeting Minutes: August 30, 2016 2017-053 <br />6. Southern Cayuga Lake Intermunicipal Water Commission: <br />Agreement of Municipal Cooperation (AMC) Proposed Changes 2017-054 <br />Complete AMC available Bolton Point website <br />Bill Goodman – Town of Ithaca Supervisor, Bolton Point Commissioner <br />7. Report of Fire Superintendent Tamborelle – Submitted Report* 2017-055 <br />Annual fund raising letter for the Cayuga Heights Fire Company 2017-056 <br />8. Privilege of the Floor – 30 minutes - SIGN-UP at 6:45 p.m. unrevised <br />Privilege of the Floor Guidelines VCH website <br />9. Report of the Mayor <br />a. Planning Board: Accept Resignation of Meloney McMurry 2017-057 <br /> Appoint Jeff Milder <br />b. Board of Trustees: Accept Resignation of Kathryn Supron <br /> Appoint Meloney McMurry <br />c. Bicycle Pedestrian Committee (Bike-Ped): Establish and Appoint membership <br />d. TAP/CMAQ Feasibility Study: Update <br /> <br />10. Planning Board: Update on Cayuga Medical Proposed Construction <br />Fred Cowett – Planning Board Chair <br />11. Report of Police Chief Steinmetz - Submitted reports * 2017-058 a, b, c <br />12. Report of Superintendent of Public Works Cross 2017-059 <br />13. Report of Clerk & Treasurer - Submitted reports * 2017-060 a, b <br />Insero Audit: Communication Letter to Mayor and Board of Trustees 2017-061 <br />14. Report of the Attorney <br />15. Executive Session (as needed) <br />16. Adjournment <br /> <br />* All Exhibits and Reports can be found at http://www.Cayuga-Heights.ny.us Agenda, unless otherwise noted <br />* All Exhibits and Reports are located on http://www.Cayuga-Heights.ny.us/Minutes Package unless otherwise noted <br /> <br />Village of Cayuga Heights <br /> <br />Board of Trustees <br />Monthly Board Meeting <br />Marcham Hall <br />September 19, 2016, 7:00 p.m. <br />AGENDA <br />