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Home My WebLink Aboutagenda Board of Trustees February 17, 2009.pdf VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES February 17, 2009 7:00 P.M. 7:00 P.M. - Public Hearing on Amendment of Local Law # 2 of 1992: Establishment of Planning Board, to Provide for the Appointment of Members of the Planning Board Independent of the Members of the Board of Trustees. Call to Order Approval of Minutes of the Meeting of January 20 and January 26, 2009 – 2 minutes Report of the Fire Superintendent - Report Distributed - 5 minutes Privilege of the Floor – 2 minutes/speaker Guidelines available NEW BUSINESS Report of Ass’t. Superintendent of Public Works – Report Distributed - 5 minutes Report of the Mayor – 10 minutes Two Party System Bolton Point – City as Customer w/Same Rate vs. Partnership Offer Budget 2009-10 – Dept. Chairs w/Mayor meet with PD, DPW, Norma, Jeff S., Fire Dept Done Tax Assessments 2009 at 100% vs. 80% in 2008 Tree Lights – Trustee Riesman Update Re: Talk with Fire Chief - Mayor to next obtain quote Hiring of Architect for Marcham Hall Renovation Project - Yes/No/Get Proposal? Trustee Privilege of the Floor – 10 minutes Discussion on Amendment of Local Law #2 of 1992 (Independent Planning Board) Cayuga Heights Community Association – Trustee Szekely Village Historian position – Trustee Szekely Report of the Clerk – 15 minutes Marcham Hall Renovation with Supt. Cross Report of Treasurer – Report Distributed – 15 minutes Resolution approving Transfers Resolution approving Abstract of Vouchers Report of Superintendent of Public Works – 20 minutes WWTP Phosphorous Filtration Project change Order No. 3-G: Action – Approve Add New Street Light on Sunset Drive: Action – Authorize NYSEG to install Add New Street Light on Oak Hill Road: Action – Authorize NYSEG to install Report of Police Chief – Report Distributed – 5 minutes Approval of Hiring of New Part time Police Officer - Anthony Bellamy Report of Attorney – 5 minutes Recommend possible Litigation Firm and/or Attorney w/brief description w/Mayor…….Deer/Legal Strategy Meeting to be Scheduled w/Mayor…….ZBA Legal Representation/Atty Kristin Gutenberger OLD BUSINESS 10:00 pm - Adjourn