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HomeMy WebLinkAboutApr 16th 2012 agenda.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Agenda 836 Hanshaw Rd – Marcham Hall April 16, 2012 – 7PM DRAFT AGENDA Page 1 Call to Order 7:00 PM - Public Hearing – Tentative Budget 7:05 PM - Public Hearing – Proposed Local Law “C” of the Year 2012: A Local Law Establishing Annual Sewer Rates, as defined in Article XII, Sewer Rents, of the Village of Cayuga Heights Articles Approval of Minutes for: April 2, 2012 Organizational Meeting minutes Report of Fire Superintendent Tamborelle – 5 minutes  Submitted report Report of Asst. Superintendent of Public Works Frisbie – 5 minutes  Submitted report Reading of Privilege of the Floor Guidelines (PoF) – Mayor Supron SIGN-UP begins at 6:45PM Privilege of the Floor – 30 minutes Report of Mayor Supron – 60 minutes  VCH Tentative Budget FYE 2012-13  Proposed Local Law “C” discussion  TCCOG TW Cable Group negotiations Report of Trustees – 10 minutes Report of Chief Steinmetz – 5 minutes  Submitted report  Resolution – Agreement with Douglas Robertson o For the Village to enter into agreement with Douglas W. Robertson, Law Enforcement Administration & Operation Consultant, to review and revise the existing Cayuga Heights Police Department’s Policy & Procedure Manual and in addition, identify and implement any additional policies that are mutually agreed on. The cost of this agreement should not exceed $2,000.00. Report of Superintendent of Public Works Cross - 5 minutes Report of Clerk Mills – 5 minutes  Submitted report Report of Treasurer Mangione – 5 minutes  Submitted report  Abstract  Resolutions – current budget revisions Report of Attorney Marcus – 5 minutes