HomeMy WebLinkAboutagenda Board of Trustees November 9, 2009.pdfVILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
November 9, 2009
12:00 Noon
AGENDA
Call to Order
Approval of the Minutes of October 13, 2009 furnished to Trustees. – 3 min
Action: Motion to approve Minutes
Report of the Treasurer – Abstract to be emailed over the weekend –
10 minutes
Action: Approve Transfers
Action: Approve Abstract of Vouchers
Report of Clerk – 5 minutes
Approve the certification of list of unpaid taxes to be sent to the County for
relevy.
County seeking recommendation of individual to fill vacancy on Tompkins
County Youth Services Board
Report of Ass’t Supt. of Public Works – Report on file – 5 minutes
Report of Superintendent of Public Works – 20 minutes
- introduction of pending change orders on phosphorus project (no action
yet)
- settlement of ferric clean-up bill (resolution if paying)
- authorization for mayor to sign contract renewal on drug and alcohol
testing (resolution req’d)
- settlement of claim by Bellisario on sewage back-up (resolution req’d)
- water main project change order #2 (for trees) (resolution req’d)
Report of Police Chief – Report on file – 10 minutes
Durango bid to be opened November 16 at 2 PM
Report of Fire Superintendent – Report will be presented at October 19 meeting.
Report of the Mayor - 10 minutes
SEQR Update/Next Mtg @9 am 11/24
Update on 825 Hanshaw Road
Budget Update 2010/Administrative Review Beginning
TCCOG Health Care
Miscellaneous
Trustee Privilege of the Floor – 15 minutes
Adjournment