HomeMy WebLinkAboutagenda Board of Trustees July 20, 2009.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
July 20, 2009
7:00 P.M.
AGENDA
Call to Order
Approval of the Minutes of June 15, 2009 furnished to Trustees. – 2 min
Action: Motion to approve Minutes
Privilege of the Floor – 2 minute limit/person
Report of the Mayor - 10 minutes
Shared Municipal Services Incentive (SMSI) Grant Resolution – attached
TCCOG Health Insurance Update
Miscellaneous
Trustee Privilege of the Floor
Trustee Szekely – various matters
Trustee Riesman - Independent Planning Board Update
Interview Progress
Cornell University Class Participation – resolution attached
Fall – Professor Rolf Pendall
Spring – Professor George Frantz
Report of the Clerk
Marcham Hall Update
Report of Superintendent of Public Works – 10 minutes
Crosswalks at the Corners
Third turning lane from Hanshaw Rd. to Pleasant Grove Rd.
Phosphorous Project Update
Approve the mayor to sign a contract with Integrys Energy for a fixed price of
________ thru the end of 2010.
DRAC Recommendations – Full Board Review – 30 minutes
Deer Management Manager – K. Supron
General Discussion – insurance liability, financial forecast projection, timeline
Report of the Treasurer
Approve additional abstract
Adjournment