HomeMy WebLinkAboutagenda Board of Trustees July 21, 2008.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
July 21, 2008
7:00 P.M.
Cayuga Heights Fire Station
Call to Order
Approval of Minutes of Planning Board Meeting of June 9, 2008
Approval of Minutes of the Meeting of June 16, 2008
Presentation of Phosphorous Treatment Project Bids by Jerry Hook, Stearns & Wheler
Privilege of the Floor
Report of the Fire Superintendent
Report of the Mayor
Cornell Bike Shoulder
Re-introduce Marcham Hall Space Planning Committee
Marcham Hall Roof Repair
Macenas-Ciaschi – E. Upland Road Stormwater Remediation Plan
Review & pass resolution approving the Cayuga Height's portion of Time Warner's Annual Cable
Access Budget
Report of the Attorney
Report of the Clerk
Report of Police Chief
Report of Ass’t. Superintendent of Public Works
Accept Resignation of Dave Lanning of the DPW effective July 13, 2008
Resolution approving hiring Timothy Diller to fill the position of Laborer vacated by Dave
Lanning at the hire rate of $11.41 according to the Teamster contract.
Report of Superintendent of Public Works
Request Resolution to Award Contracts for Phosphorous Treatment Project
Request Resolution to Remediate E. Upland Road Stormwater problem
Report of Treasurer
Resolution approving Transfers
Resolution approving Abstract of Vouchers
Adjournment