HomeMy WebLinkAboutagenda Board of Trustees December 8, 2009.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
December 14, 2009
12:00 Noon
AGENDA
Call to Order
Approval of the Minutes of November 9, 2009 furnished to Trustees. – 3 min
Action: Motion to approve Minutes
Report of the Treasurer – 40 minutes
Action: Approve Transfers
Action: Approve Abstract of Vouchers
Miscellaneous Financial Issues
Report of Clerk – 5 minutes
Vacancy in 2010 for Time Warner Cable Access Oversight Committee
Reapppoint Wies van Leuken - 2010 for Tompkins County Youth Services
Board
Report of Ass’t Supt. of Public Works – Report on file – 5 minutes
Report of Superintendent of Public Works – 15 minutes
Consideration of Change Orders 6-G, 7-G, 8-G, 9-G on the Phosphorus
Contract
Report of Police Chief – Report on file – 10 minutes
Report of Fire Superintendent – Report will be presented at December 21 meeting.
Report of the Mayor - 10 minutes
Close Office at 3 PM – Christmas Eve and New Years Eve
Miscellaneous
Trustee Privilege of the Floor – 15 minutes
Adjournment