HomeMy WebLinkAboutagenda Board of Trustees April 20, 2009.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
April 20, 2009
7:00 P.M.
Call to Order
Approval of Minutes of March 16, 2009
Approval of Minutes of March 23, 2009 Budget Workshop
Approval of Minutes of March 31, 2009 Planning Board
Approval of Minutes of April 6, 2009 Organizational Meeting
Discussion on amending the September 2008 minutes previously discussed at the March
Board meeting.
Privilege of the Floor – 2 minutes/speaker Guidelines available
NEW BUSINESS
Report of the Fire Supterintendent – Report Distributed – 5 minutes
Report of the Police Chief – Report Distributed – 5 minutes
Approval of purchase of new police car for 2009-2010 year replacing
2002 Dodge Durango (126)
Report of Ass’t. Superintendent of Public Works – Report Distributed - 5 minutes
Report of the Mayor – 15 minutes
Village Historian
Drill Water Update
TCCOG Update
Trustee Privilege of the Floor – 10 minutes
Trustee Riesman – Sarah Hatcher/Courier
Discussion on Independent Planning Board
Report of the Clerk – 5 minutes
Board of Trustee Meeting Changes
Report of Treasurer – Report Distributed – 15 minutes
Resolution approving Transfers
Resolution approving Abstract of Vouchers
Bond Resolution - attached
Report of Superintendent of Public Works – 10 minutes
Marcham Hall Handicap Access Brief Update
Building Permit Annual Report
Report of Attorney – 5 minutes
10:00 pm - Adjourn