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HomeMy WebLinkAboutMinutes of the Special Board Meeting for Continuation of SEQR November 24, 2009.pdf 1 Minutes of the Board of Trustees November 24, 2009 Village of Cayuga Heights Special Meeting of the Board of Trustees to continue the SEQRA long form review for the Draft Deer Remediation Plan Present: Mayor Gilmore, Trustees Andolina, Bors, Donner, Riesman, Supron and Szekely, Attorney Marcus, Chief Boyce, Clerk Manning Others: Angie Baker, Mindy Mindlin, Jenny Stein, James LaVeck, Eric Huang ************************************************************************* The meeting was called to order at 9:05 am by Mayor Gilmore. Approval of the minutes of November 3 was requested. Motion by Trustee Donner Seconded by Trustee Szekely Move to pass Resolution xxxx approving the minutes of November 3 were approved with minor corrections. Mayor Gilmore, Trustees Andolina, Bors, Donner, Riesman, Supron and Szekely VOTED YES. The Mayor introduced Attorney Randy Marcus, who led the trustees through Part 1 of the SEQR long form. It was again noted that the Village of Cayuga Heights is the lead agency and the DEC does not wish to be lead or participate in the process. As lead agency, the Village of Cayuga Heights will perform SEQR. The Board then proceeded with Part 1 of the SEQR form stating any new information they had gathered since the last SEQR meeting. Attorney Marcus then gave an overview of Part 2 of the SEQR form; however, the Board did not proceed with Part 2 at this time. Another meeting was set for the continuation. Motion by Trustee Szekely Seconded by Trustee Andolina Move to pass Resolution xxxx scheduling a special meeting of the Board of Trustees to continue review of the long environmental assessment form on Wednesday, December 8 at 9:00 am at Marcham Hall. Mayor Gilmore, Trustees Andolina, Bors, Donner, Riesman, Supron and Szekely VOTED YES. 2 Motion by Mayor Szekely Seconded by Trustee Riesman Move to enter into Private Session with Counsel at 11:20 to discuss confidential information. Mayor Gilmore, Trustees Andolina, Bors, Donner, Riesman, Supron and Szekely VOTED YES. Motion by Mayor Supron Seconded by Trustee Andolina Move to come out of Private Session at 12:05 PM. Mayor Gilmore, Trustees Andolina, Bors, Donner, Riesman, Supron and Szekely VOTED YES. Motion by Trustee Supron Seconded by Trustee Riesman Move to adjourn meeting at 12:07 PM. Mayor Gilmore, Trustees Andolina, Bors, Donner, Riesman, Supron and Szekely VOTED YES.