HomeMy WebLinkAboutagenda Board of Trustees January 26, 2009.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
January 26, 2009 Adjourned from January 20, 2009
7:00 P.M.
Call to Order
Approval of Minutes of the Meeting of December 15, 2008 – 2 minutes
Privilege of the Floor – 2 minutes/speaker Guidelines available
NEW BUSINESS
Report of the Fire Superintendent - Report Distributed - 5 minutes
Report of Ass’t. Superintendent of Public Works – Report Distributed - 5 minutes
Report of the Mayor – 5 minutes
Deer Remediation
2009-10 Budget Development & Ongoing Invoice Review
Tree Lights
March Elections
Cayuga Heights Association
Mayor Updates Going on Website
Courier Coming Out Before Elections
Trustee Privilege of the Floor – 20 minutes
Trustee Riesman – Discussion of Proposed Local Law for Establishment of an Independent
Planning Board (enclosed) and approval of same
Reminder of Public Hearing before February Board Meeting (February 17) if above proposal
to change Local Law #2 of 1992 is approved.
Report of the Clerk – 20 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
Presentation of Capital Plan for Village Hall HCP Access Project for Approval
NYSDEC Modification of WWTP SPDES Permit (No Action)
Correspondence from NYS on Anticipated Federal Infrastructure Stimulus Plan (No Action)
Renegotiation of Intermunicipal Sewer Agreement (No Action)
Report of Police Chief – Report Distributed – 5 minutes
Report of Attorney – 5 minutes
OLD BUSINESS
- Adjourn – 10:00 pm