HomeMy WebLinkAboutagenda Board of Trustees March 8, 2010.pdf
VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
March 8, 2010
12:00 Noon
AGENDA
Call to Order
Approval of the Minutes of February 8, 2009 furnished to Trustees. – 3 min
Action: Motion to approve Minutes
Approval of the Minutes of SEQR February 24, 2010 furnished to Trustees
Action: Motion to approve Minutes
Report of the Treasurer – 10 minutes
Action: Approve Transfers
Action: Approve Abstract of Vouchers
Report of Clerk – 5 minutes
Call Report to be emailed to Trustees
Report of Ass’t Supt. of Public Works – Report on file – 5 minutes
Report of Superintendent of Public Works – 15 minutes
Resolution approving the address of 906 Triphammer Road for the new
house built by Mr. Petru Petrina.
Resolution approving Cornell’s request to change Townhouse street
numbers. (attached)
Marcham Hall – Brief Status Report
Report of Police Chief – Report on file – 5 minutes
Resolution accepting resignation of part-time Police Clerk and authorizing
Clerk to advertise for same.
Approval to purchase police weaponry.
Annual Report
Report of Fire Superintendent – Report on file – 5 minutes
Annual Report
Report of the Mayor - 10 minutes
SEQR Atttachments requested -
Trustee Andolina - DEC letter, Cornell Plantations letter, Statement on
pt 2, page 19, question 18 entitled “Other Impacts”
Trusteee Supron - White Buffalo letter regarding “Safety”
Town of Lansing Warren Road District Contract Changes
Warren Road Sewer District Agreement – amended
Approve Resolution attached
Trustee Privilege of the Floor – 15 minutes
Purchasing Policy Update – Finance Com. Chair Bors and Member Andolina
Resolution approving –
Letter (confirming VCH participation in and financial support for
the Dept. of City and Regional Planning program for the Spring 2010
semester)
MOU regarding Scope of Work between Village of Cayuga Heights
and Cornell Land Use/Environmental Planning/Urban Design
- Trustee Riesman
Executive Session – Attorney Laurie Johnston