HomeMy WebLinkAboutagenda Board of Trustees March 17, 2008.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
MARCH 17, 2008
7:00 P.M.
DDRRAAFFTT AAGGEENNDDAA –– ((RReevviisseedd))
7:00 P.M. Public Hearing on Proposed Local Law #1 of 2008 entitled “Local Law to
Prohibit Illicit Discharges, Activities and Connections to Separate Storm Sewer
System”
Call to Order
Approval of Agenda of March 17, 2008.*
Approval of Minutes of February 19, 2008.*
Privilege of the Floor
Presentation of Annual Reports from the Court, Fire Dept. and Police Dept.*
Monthly Report of Police Chief *
Monthly Report of Fire Superintendent *
Monthly Report of Ass’t. Superintendent of Public Works *
Report of the Mayor
Letter and draft resolution from James Tedisco, NYS Assembly Leader *
Resolution approving bond resolution for Phosphorous Treatment Improvements
at the Waste Water Treatment Plant.**
Monthly Report of Superintendent of Public Works
Resolution accepting trucked in drill water at the Village Waste Water Treatment
Plant from Yaws Environmental.** (see February 19 minutes enclosed)
Resolution authorizing the Mayor to sign a contract with the NYS Department of
Environmental Conservation to supply the Village with grant funds in connection
with the Phosphorus Treatment Project at the WWTP. (Attachment B)
Resolution authorizing Stearns and Wheler to specify sole provider of cloth disc
filter system for phosphorous removal upgrade project at WWTP. **
Resolution to accept the construction drawings for the Phosphorus Treatment
Project at the WWTP and authorize Stearns & Wheler Engineers to publicly
advertise and seek bids.
Monthly Report of Treasurer
Resolution approving Transfers
Resolution approving Abstract of Vouchers
Presentation of Tentative Budget and Filing of same with Clerk
Public Hearing for Budget
Monthly Report of the Attorney
Monthly Report of Clerk
Request by Community Nursery School at 309 Highland Road for their own
address for mail…suggested 309A Highland Road.
Motion needed to approve this request.
Executive Session
Adjournment
Other Business
* items enclosed
**complete resolution enclosed