HomeMy WebLinkAboutagenda Board of Trustees December 21, 2009.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
December 21, 2009
7:00 P.M.
AGENDA
Call to Order
Motion to approve Minutes – 2 min
Action: Approve the Minutes of November 16, 2009.
Privilege of the Floor - 2 minute limit/person/30 minutes total
VCH Residents speak first, balance of time to general public
Report of the Fire Superintendent – Report Attached – 5 minutes
Request Board to approve following resolution:
Resolution xxxx approving the appointment of Joe Lisi to Assistant
Chief, Cayuga Heights Fire Department Position #264, elected by the
members of the Cayuga Heights Fire Company and approved by the Fire
Council of the Cayuga Heights Fire Department.
Report by Planning Board Chair, Martin Harms – 30 minutes
Introduction by Trustee Riesman
Report of Superintendent of Public Works – 40 minutes
Discuss status of Falter contract change order CO 9-G
Discuss “close-out” of contracts for the Phosphorus Project at the
WWTP
Approval of Payment Request #13 from CO Falter
Review and approve MATCO change order 1-E (new information)
Discuss status of insurance coverage for ferric chloride clean-up at
WWTP
Approve payments to King & King, and Rain-for-Rent
Request authorization to advertise for vacant MEO position
Discussion on next steps for Marcham Hall project
Trustee Privilege of the Floor – 10 minutes
Report of the Mayor – 10 minutes
TCCOG Update – Health Care, Gas Drilling
Ribbon Cutting – WWTP
Report of the Clerk for the Treasurer
Approve payment to Staples in the amount of $512.07 outside of the
Normal payment cycle.
Adjournment