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HomeMy WebLinkAboutagenda Board of Trustees sept 19 2006.pdf VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES September 18, 2006 7:00 P.M. AAGGEENNDDAA Call to Order Public Hearing on a request by Nadim Khazzaka to operate a pizzeria at 840 Hanshaw Road which requires special approval. Approval of the Minutes of July 17, 2006 and August 21, 2006 furnished to the Trustees. Action: Motion to approve Minutes of July 17, 2006 and August 21, 2006. Privilege of the Floor Report of the Deputy Mayor Action: Resolution xxx authorizing the payment of $67.26 to Jeffrey Cox for payment of his cut tire due to an improperly marked manhole. Action: Resolution xxxx nominating Roger Segelken as the Village’s representative to the Tompkins County Environmental Management Council (EMC) for a 2-year term for 2007 and 2008 (beginning January 1, 2007). Action: Resolution xxxx nominating Dr. Ted Hullar as the Village’s appointee to the Tompkins County Water Resources Council. This term of office will expire on December 31, 2009. Report of Police Chief – Monthly Report Attached . Report of Fire Chief – Monthly Report Attached Report of Superintendent of Public Works Action: Resolution xxxx authorizing the Board of Trustees to authorize Tompkins County Personnel Department to add a new job title, Assistant Superintendent of Public Works, to the Village’s Roster. (complete Resolution on back) Report of Treasurer Action: Resolution to approve Transfers Action: Resolution to approve Abstract of Vouchers Report of Attorney Report of Clerk Executive Session Adjournment