HomeMy WebLinkAboutApril 21, 2008 Agenda.PDFA.
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CAYUGA IIEIGHTS BOARD OF TRUSTEESVILLAGE OF CAYUGA HETGHID lJ,L'Ar{.l., \.'-f I'I\UI
AGENDA - odcnNrzATIoNAL MEETING
Apnn 21,2oo8
Resolutions - Formal Recognition of May{r and previous Trustees
puBLIC HIIARING - 7:00 p.M. - The plLrning Board will hold a Public Hearing for the pufpose of the site
plan Review for construction of a propor.h builiing to be used by chemung canal rrust company at 903
Hanshaw Road.
ORGANIZAfiON,q.T, MEETING
Appointment by Mayor of Deputy Mayor for the 2008 Official Year - David Donner
Appointment by Mayor with confinnatio! Uy ttre Board of Trustees of the following:
-CurrentReYieulandReapBoint
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A+.
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1atJ.
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Norma R. Manning
Mary Jane Neff
Jeffrey Siiber
George Tamborelle ,t]Al '-tMiller Mayer -,"f vo' -l
/
Brent Cross
Brent Cross
Brent Cross
Brent Cross
Ron lJors
Carol Sisler
Andre Bensadoun
David Kiein
Sarah How
Sally Grubb
Clerk for two official Years.
D"pntf Clerk for two official years.
Treasr.lrer for two official Years.
Fire S]:perintendent for two official years'
Law F]irm for one official Year
Buildifrg Commissioner for one offrcial year
Enginper for one official Year.
Zonin$Officer until further notice.
Decision delayed until June
Decision delayed until Jwre
Decision delayed until June
Decision deiayed until June
Decisiqn delaypd unJil June
Decision delayed until June
StormNvater Management Officer for one official year
Acting Treasurer for one official year.
Village Historian for one official year.
Villaee Forester for one official year.
Actin$ Village Justice for one official year.
Appoint ZBA Chair (to exPire 2009)
Appoint asZBAmember (to expire 2013)
Appoint asZBA alternate (to expire 2013)
I
Deer
and finalized
by next Board meeting.
Appointments for Committees at Large - University Ne
finalized by next Board meeting.
ghborhood Council- discussed, reviewed and
Reappoint Ron Anderson and appoint Mayor Jim Gil
Commission.
on the Board of Bolton Point Water
Consider the followins resolutions :
That Tompkins Trust Company, Ithaca, NY be dpsignated the official depository for Village funds
for the 2008 Fiscal Year, with a maximum depolit of $4,000.000.
b.That the Clerk be authorized to notifiu Tompkins Trust Company of the following names to be
honored on checks for the 2008 Fiscal Year. witli two signatures required for each check.
1. James Gilmore, III, Mayor or David Donnerf Deputy Mayor
2. Jefftey Silber, Treasurer or Ron Bors, Actin$ Treasurer
3. Norma R. Mannine. Clerk
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Appointments for Public Safety Committee, Public Wor]ks Committee, Finance Committee,
Committee'"and Community Relations Committee shoulil be reviewed, discussed, reviewed,
A
That the Ithaca Journal
Officiai Year.
designated the official newspapers for 2008
Regular meetings of the Village Trustees and the Village P Board for 2008 Official Year : (7:00 PM on
ing, which is the first Monday in April AND
place on the Tuesday following the Monday
the third Monday of each month except: Annual Organizational
in months when the 3'o Monday is a holiday, the meeting will te
The Tompkins W
Discussion and passage of Resolution in support of the Council of Governments' Review of Health
Benefits for New York State Shared Municipal Services Frogram.
Privilege of the Floor
Report of Police Chief
Report of Fire Chief
Report of Clerk
Report of Superintendent of Public Works
Brief discussion of proposed Local Law #I of 2008 - Pr{hibit Illicit Discharges, Activities and
Connections to Separate Storm Sewer Systems. - IDDE faw
Report of Ass't. Superintendent of public
Report ofTreasurer
Approval of Transfers
Approvai of Abstract
eview and Approve Budget and
up for renegotiation.
Set tax ievy for 2008 fiscal year -
Adjournment
schedule for 2008 Fiscal year excluding public safety contract
n Bors and Jeff Silber to present
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