HomeMy WebLinkAboutagenda Board of Trustees January 19, 2010.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
January 19, 2010
7:00 P.M.
LOCATION - CAYUGA HEIGHTS FIRE STATION
AGENDA
Call to Order
Motion to approve Minutes – 2 minutes
Action: Approve the Minutes of December 21, 2009.
Privilege of the Floor - 2 minute limit/person/30 minutes total
VCH Residents speak first, balance of time to general public
Presentation by Jay Franklin, Director, Tompkins County Assessment –
with questions/answers - 15 minutes
Report of the Fire Superintendent – Report Attached – 5 minutes
Cayuga Heights Fire Company Garage Sale Approval
Report of Superintendent of Public Works – 20 minutes
Resolution to authorize the Clerk to advertise for a replacement to fill
vacant MEO position (job description attached).
Consideration of request for additional fees from Stearns & Wheler
for work on the Phosphorous Filtration project.
Report on recent USEPA inspection and deficiency notice.
Report of the Treasurer
Pay Invoices outside of the regular billing cycle
Compensation of Elected Officials
Report of the Attorney
Discussion of proposed Local Law No. 1 of 2010 establishing a
moratorium on the enforcement of a portion of Section 9 of the VCH
Zoning Ordinance and establishing a requirement that a building
permit will be obtained for any fence/well erected during
moratorium.
Set Public Hearing date for Local Law No. 1 of 2010.
Discussion of proposed Local Law No. 2 of 2010 amending Section of
the VCH Zoning Ordinance adding a fitness center to the list of
permitted uses in the Village’s Commercial District.
Set Public Hearing date for Local Law No. 2 of 2010.
308 The Parkway/Aaron Wagner Sewer Line.
Bill of Sale and Mutual Ownership Agreement for Newman papers.
Trustee Privilege of the Floor – 10 minutes
Report of the Mayor – 10 minutes
Resolution appointing a member and alternate member to Tompkins
County Council of Governments for 2010 pursuant to their bylaws.
Adjournment