HomeMy WebLinkAboutagenda Board of Trustees March 16 2009 a.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
March 16, 2009
7:00 P.M.
7:00 P.M. – Continuation of the 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 February 17, 2009 – 2 minutes
Correction of the Minutes of the Meeting of January 26, 2009 – 1 minute
Presentation by Stephen Locey of Locey & Cahill, LLC of on County Health Care Consortium
Proposal – 15 minutes/plus room for questions
Privilege of the Floor – 2 minutes/speaker Guidelines available
NEW BUSINESS
Current & Annual Reports 2008
Fire Department w/Fire Chief George Tamborelle
Justice Court w/Justice Glen Galbreath
Police Department w/Police Chief Tom Boyce
Report of Ass’t. Superintendent of Public Works – Report Distributed - 5 minutes
Report of the Mayor – 10 minutes
TCCOG Update
Bolton Point Update
Brief Deer Update
DPW/Election Day 12-3pm
Asphalt Bid Pricing/Hanshaw Road
Trustee Privilege of the Floor – 10 minutes
Board Discussion on Meeting Notification....Using Website-E-mail Blast-Newspaper-Courier
What's appropriate and what's not? At a minimum, what's required?
Report of the Clerk – 5 minutes
Marcham Hall Process Discussion/Approximate Timeline for further planning, review and
vote
Report of Treasurer – Report Distributed – 15 minutes
Resolution approving Transfers
Resolution approving Abstract of Vouchers
Presentation of the Tentative Budget
Report of Superintendent of Public Works – 10 minutes
Discussion of Building Permit Record Keeping
Report of Attorney – 5 minutes
Discussion on Proposed Local Law #2 of 2009
Indemnification of Officers and Employees
OLD BUSINESS
Tree Lights – Trustee Riesman Update Re: Talk with Fire Chief - Mayor to next obtain quote
10:00 pm - Adjourn