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HomeMy WebLinkAboutagenda Board of Trustees November 16, 2009.pdf VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES November 24, 2009 9:00 A.M. AGENDA Call to Order Motion to approve Minutes – 2 min Action: Approve the Minutes of November 3, 2009. Research completed on answers to questions in SEQR Part 1 Mayor Gilmore - Native plants and animals affected by deer overpopulation in VCH Southern Tier Food Bank – handling/distribution issues County Health Dept. requirements to donate venison via STFB Trustee Szekely - with B. Cross Lyme disease incidence vs. deer overpopulation Undeveloped or wooded areas Cayuga Lake total surface area in acres and/or volume Is VCH substantially in or contiguous to critical environmental area? 100 year flood plan Chief Boyce – with Mayor Gilmore DEC acceptance of VCH as lead agency Wording to address solid waste (leftover deer carcasses) Safety and oversight of contractors Trustee Supron – Current deer count – means/timing/cost Determine possibility of Cornell assisting w/short but effective EIS and research relating to completion of SEQR Trustee Supron – with Trustee Andolina Complete wording to address summarizing multi-phased remediation plan Clerk Manning – Final proposed version of Statement of Action Adjournment