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HomeMy WebLinkAboutagenda Board of Trustees October 19, 2009.pdf VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES October 19, 2009 7:00 P.M. AGENDA Call to Order Motion to approve Minutes – 2 min Action: Approve the Minutes of September 21, 2009. Privilege of the Floor - 2 minute limit/person/30 minutes total VCH Residents speak first, balance of time to general public Reports – “A Close Look at the Evolution of City of Ithaca and Bolton Point Water Relationships” Report by Former Mayor and Water Commissioner, Walter Lynn -10 minutes - “Presentation on Fences” - Elizabeth Mount and Sally Grubb -15 minutes “Memorializing Ellen Wiegandt & Past VCH Residents” Presentation & Request by Dan Wood, PH.D./Ithaca College -5 minures Report of the Deputy Mayor - Finalizing SEQR – November 3 at CHFD – 7:00 PM Draft Deer Remediation Public Hearing Miscellaneous Business Trustee Privilege of the Floor Building a Historical Resource for our Village – Trustee Szekely Action: Whereas the Village of Cayuga Heights was founded by Jared Newman, along with Charles Blood, and; Whereas recently a collection of personal papers of Mr. Newman has been recently discovered and; Whereas Cornell University maintains a collection of nearly 40 boxes of materials relating to Jared Newman and; Whereas making these papers publically available would enrich the knowledge of the history of the Village of Cayuga Heights, it is hereby resolved to purchase one half of this collection at a cost not- to-exceed $1,750, and to make said collection available to the public through Cornell University, which has agreed to acquire the remaining portion. New Signage for Marcham Hall – Trustee Riesman Report of Superintendent of Public Works – 20 minutes Marcham Hall Report of the Clerk – 5 minutes Special Meeting, if needed, for Marcham Hall Adjournment