HomeMy WebLinkAboutagenda Board of Trustees August 24, 2009.pdfAMENDED
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
August 24, 2009
7:00 P.M.
AGENDA
Call to Order
Approval of the Minutes of July 20, 2009 furnished to Trustees. – 2 min
Action: Motion to approve Minutes
Privilege of the Floor - 2 minute limit/person/30 minutes total
Action: Limit Privilege of the Floor to 30 minutes total beginning August 24.
Report of the Fire Superintendent – 5 minutes
Fire Dept. Support Vehicle
Report of the Mayor - 30 minutes
Bus Stops/When will work begin? Other Stops – Signs only
Planning Board Member Approvals
Executive Session
Deer Plan Draft – Review, Amend and Approve for SEQR
Action: Approve Draft Deer Plan
Set Date for SEQR - September
Warren/Marcham Hall re:reply to letter
Miscellaneous
Trustee Privilege of the Floor
Report of Police Chief – 5 minutes
Law Enforcement Technology Shared Services (LETSS) Agreement
Action: Authorize the Mayor and Police Chief to sign the Law Enforcement
Technology Shared Services (LETSS) Agreement between Nine Partner Agencies in
Tompkins County.
New P.D. Clerk – Brief Update/# of candidates, etc.
Report of the Clerk
NYCOM Fall School – September 22-24
Report of Superintendent of Public Works – 10 minutes
NY Building Officials Conference, September 9-11.
Sell DPW Ford F-250
Action: Approval to send DPW Ford F-250 Pick-Up Truck to Teitsworth Auction
on September 12, 2009
Brief WWTP Progress Report with rough timeline
Report of the Treasurer
Approval of the following vouchers:
Building Official’s Conference Registration $ 90.00
Staples $310.55
Action: Approve additional vouchers totaling $400.55 for payment.
TCCOG Health Insurance Update
Adjournment