HomeMy WebLinkAboutagenda Board of Trustees September 14, 2009.pdfVILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
September 14, 2009
12:00 Noon
AGENDA
Call to Order
Approval of the Minutes of August 10, 2009 furnished to Trustees. – 3 min
Action: Motion to approve Minutes
Report of the Treasurer – Report on file - 10 minutes
Action: Disposal of CHFD Vehicle #243 (Jeep, former rescue vehicle)
Action: Authorize advertisement to sell former PD 126 Durango.
Action: Approve Transfers, if any
Action: Approve Abstract of Vouchers
Report of Clerk
Report of Ass’t Supt. of Public Works – Report on file – 5 minutes
Report of Superintendent of Public Works –- 10 minutes
Hess Natural Gas Contract
Report of Police Chief – Report on file – 5 minutes
Report on Time Management of Full time and Part time Police Officers
Report of Fire Superintendent – Report on file – 10 minutes
Replacement of CHFD Vehicle #243
Action: Authorize Fire Supt. to purchase 2009 Durango from Warnock Fleet
Leasing at a price of $21,500 (State Contract Price) and have it outfitted by
Admiral Emergency Vehicles for lights, sirens, lettering, for a cost NTE
$8000. Cost and vehicle and outfitting to be repaid using money from the
Hanselman Trust on a quarterly basis.
Approval of Cayuga Heights Fire Company Donation Letter
Action: Approve the mailing of the CH Fire Company Letter
Report of the Mayor - 10 minutes
Public Hearing ?
Set Date for SEQR Review
Trustee Privilege of the Floor
Adjournment