HomeMy WebLinkAboutagenda Board of Trustees May 18, 2009.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
May 18, 2009
7:00 P.M.
Call to Order
Approval of Minutes of April 20, 2009
Privilege of the Floor – 2 minutes/speaker Guidelines available
Bolton Point Presentation – Paul Tunison and Michael Newman
NEW BUSINESS
Report of the Fire Superintendent – Report Distributed – 5 minutes
MOU between Village and Bangs Ambulance Service - attached
Report of the Police Chief – Report Distributed – 5 minutes
Report of Ass’t. Superintendent of Public Works – Report Distributed - 5 minutes
Report of the Mayor – 15 minutes
Brief Update on various matters
Planning Board – Review Process
Historian – Any good prospects yet?
TCCOG Resolution – attached
Drillwater update
Trustee Privilege of the Floor – 15 minutes
Bea Szekely – brief report on natural gas well drilling presentation
- discussion on assistant for Brent Cross
Kate Supron – observations and goals for the Village
Report of the Clerk – 5 minutes
Re-adoption of Water Bond Resolution
NYCOM Rules of Procedure (attached) – Resolution required to adopt
Report of Treasurer – Report Distributed – 15 minutes
Abstract of Vouchers, Financial matters
Report of Superintendent of Public Works – 60 minutes
- Resolution to authorize change order on phosphorus filter project at the WWTP
(backup information to follow via email)
-Resolution to authorize award/signing of contract with lower bidder on water main
improvement project (backup information to follow via email)
-Resolution to authorize signing of contract with Stearns & Wheler to conduct
headworks study on drillwater (backup information to follow via email)
-Advertising of Annual MS4 Stormwater Report to NYSDEC
Report of Attorney – 5 minutes
Executive Session
10:00 pm - Adjourn