HomeMy WebLinkAboutOrganizational Mtg Agenda 4-12-2015.PDFA.
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Current
Norma R. Manning
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George Tamborelie
Barney, Grossman, et al
Brent Cross
Brent Cross
Brent Cross
Brent Cross
Bob Andolina
VII,LAGE OF CAYUGA HEIGHTS BOARD OF TR.USTEES
A GE ND A ;?*l'15f$1?#tt'*E
E rI N G
ORGANIZATIONAL MEETING
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P^UBLIC HEARII{G - 7:00 P.M. - Proposed Buciget f'or Fiscal Year 20l i * Ctnr'- p H
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aphi"t-lri, t l,lluror of Deputy Mayor for the zrlrq-n Official Year - Bea Szekel t ),6yffi
Appointment by Mayor with confirmation by the-Boald of Trustees of the following: RlL"Ffw
Clerk for two offiqial years.
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Treasurer for two Qfficial years.
Fire Superintende4t for two official years.
Law Firm for one official year
Building Commissioner for one official
Engineer for one official year,
Zoning Officer until furth.er notice.
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year
Stonnwater Mana$ement Officer for one official year
Acting Treasurer for one official year.10.
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12.
13.
15.
16.
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18.
19.
Village Historian for one official year.
AndreBensarJounVil1ageForesterfo4oneofficia1year.W
David Klein Acting Village Justice for one official Vear. l\ta+*, I Clr*t<
IBobPowers Appoinr asZBAmember(ro expire 4lZ0I5) Rub I F l-r.*
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Sean Cunnin
Appointmenif6r:,Be,*r{hu,'^s, frre$*
blic Works Uommrtte<
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W"C omrqun i c ati o ns Ae{fin'rifffi.
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Appointments for Committees
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at Large -discussed, reviewed and
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Finance*Ll**:'L #-15'4?l Ui';let-- I LIA
ublic Safetv Commi
finalized at a future meetins.
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20. Reappoint Ron Andersorfand. appoinlMayor K4te Supron on the Board of Directors of Bolton Point
Water Commission. /
bab'v/u:r14 )bo* 4^"4 l(i4 "W2I. Appoint Mayor Kate Supron-on ttre BoataTtnirectors of Tomplcins County Council of Govemments
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Consider the followins resolutions:
That Tompkins Trust Company, Itiraca, NY be designated the officiai depositoly folVillage
lnnds for the 2011 Fiscal Year, with a riaximum deposit of $4,000.000. '/'
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\,<aF-l D -^"*"1 'pvuu u That the lthaca Journal be desig4ated the official newspapers for 2011 Official Year. > //
sdlctr;--;for resular meetines of the Board of TrusteexLL A"n& n,x&5+Rr^Jt-n"o{-}, s 7,.AOp\
:esular meetines of the Board of Trustees
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That the Clerk be authorized to notify Tompkins Trust Cornpany of the following names to be
honored on checks for the Z,O68 piscal Year with trvo siqnatures reeLrired ficrr: each ch.ecli.: t' h'-*r'-. n-.I. I(athrym supron, Mayor'or#f$ffi8itrM+*ryar Ati-, nq Mo-ltB-,/
) fof&o., Qill.o- 'T'raoorrrar nr JtEhr A -rflnlino ,L--..4*r -fraqcrrrav J t V J2. Jeffrey Silber, Treasurer or FAndolina, €€msrTreasurer
3. Norma R. Maruling, Clerk KcLu* €" fkjh i\
Set the date and time for resular meetines of the Boa' fu rJ.* V"n& rn6&5f-^ry
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Set the time and date for next regular meOting. {4n
,,LAW''1 {Aj."J* 'F*******,F>{<****,F******'1.*****'I.*******:F***X<*:F+'< A
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Approval of the Minutes of March 8, 2010 frunished to the Tru.stees. _
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Report of the Mayor '**'J> , c-^; * Fr'L
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Reporl of Police Chief
Report of Fire Supt.
Presentation of new officers of the Caluga Heigfuts Fire Department and resolution approving the same.
Motion to pass Resolution xxxx approving the slate of officers for tire Cayuga Heights Fire Department as
elected by the Cayuga Fleights Fire Company, approved and forwarded for consideration by the Fire Council
of the CayugaHeights Fire Department, and presented bf Fire Chief Tamborelie as listed beiow:
262 1't Assistant Chief
263 2nd Assistant Chief
28L 1't Lieutenant
282 2nd Lieutenant
283 3.d Lieutenant
284 4tl'Lieutenant
272 Ass't. Rescue Dilector
213 Ass't Rescue Director
Report of Clerk
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Report of the Assistant Superintendent of Public Works
Reporl of Superintendent of Public Works
Village's Commercial District. (attached)
SEQR Short Form Review for further consideratiOn of LL#3
Cayuga Heights Zoning Ordinance Adding A Fitness Certter To The
of 2010 - _Amending Section Of Village of
List Of Permitted Uses In The
RESOLUTION XXXX: Modify SEQR Determin{tion for the Phosphorus Filtration
Viliage's WWTP
Wrereas, The Village is constructing a new plrosphorus dlter at the WWTP, and
(requiring no\ further review) in accordance with NYC
to build it.
Project at the
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Now Therefore, The Village of Cayuga Heights Board of flrustees hereby determines that the new
phosphorus filtration project at the WWTP, 951 E. Shore prive, Ithaca, NY, is a SEQR Type II Action
RR617.5.c.29 dve to the NYSDEC Consent Order
Review and Approve Budget. and Salary Schedule for 2011 Fiscal Year
Set tax levy for 2011 fiscai yearJsr rax rovy r()r zur r nscal year
Other Business
Discussion on Amending Speed Limit Law for School Zones(attached) -:/f^ P ft /-rr-..*I ^ u ,^^4n )Adjoumment {Yla'b Pa*'!L. t'l^{g :
Report of Treasurer