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HomeMy WebLinkAboutagenda Board of Trustees August 18, 2008.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES August 18, 2008 7:00 P.M. Cayuga Heights Fire Station Call to Order Approval of Minutes of the Meeting of July 21, 2008 Privilege of the Floor Report of the Fire Superintendent - excused - Report Distributed Report of the Mayor - Deer Update - Legal Counsel Selection 2008/09 General Counsel & Labor Law---Process & Decision - Pleasant Grove Road…Bicycle lane discussions & resolve w/Cornell University - Tree Removal Policy - General PBA/Village Labor Negotiations Update - Marcham Hall Roof Update - Marcham Hall Paint & Wood Fix Up - Marcham Hall Capital Improvement Review - Fence Law/Highland Road Home/Working with two neighbors Report of the Attorney - Distribution and explanation of draft fence ordinance re-write suggestions (E. Flash) Report of the Clerk - Revisit Marcham Hall Capital Improvement Plan - OCR Installation Update and Training Program Report of Ass’t. Superintendent of Public Works - Pleasant Grove Road Repairing Project Report of Superintendent of Public Works - NYSEG/E.Upland Project - Chemung Building Progress Report - Petru Petrina Home Brief Update Re: List of performance expectations - Sewage Treatment Upgrade Update - Miscellaneous - Discuss Yaw’s Contract Renewal Report of Police Chief - Improved County-Wide Communications System - Status of old and new Police cruiser (124) – o Discuss/Accept Bid on 2006 Dodge Charger (old 124) Report of Treasurer Resolution approving Transfers Resolution approving Abstract of Vouchers Executive Session Adjourn