HomeMy WebLinkAboutagenda Board of Trustees August 10, 2009.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
August 10, 2009
12:00 Noon
AGENDA
Call to Order
Approval of the Minutes of July 13, 2009 furnished to Trustees. – 5 min
Action: Motion to approve Minutes
Report of the Treasurer – Report on file - 10 minutes
Action: Disposal of CHFD Vehicle #243 (Jeep, former rescue vehicle)
Action: Transfer to CHFD of PD Vehicle #126 (Durango)
Action: Approve Transfers, if any
Action: Approve Abstract of Vouchers
Report of Clerk – 2 minutes
Marcham Hall Update
Report of Superintendent of Public Works – Report on file - 20 minutes
T.G.Miller/Sharpsteen Contract Amendment
DEC Spill Prevention Contract Amendment
Water Main Update – Approximate cost-work done-work still to be done
Phosphorous Treatment – Approximate cost-work done-work still to be done
Report of Police Chief – Report on file – 5 minutes
Presentation on time management of full time and part time police officers.
Report of Fire Superintendent – Report on file – Supt. Tamborelle on vacation
Report of the Mayor - 10 minutes
Discussion on Privilege of the Floor
Action: To limit POF to non-deer topics for August 24 and September 21
Board meetings. Note: September 14 (Noon board meeting typically does not
hold POF.)
Deer Update – Review 7/24/09 Delegation of Duties
Trustee Privilege of the Floor
Adjournment