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Home My WebLink AboutFeb 13th 2012 agenda.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Agenda 836 Hanshaw Rd – Marcham Hall February 13, 2012 – 7PM Page 1 Call to Order Report Justice Galbreath – 10 minutes  Annual Report Approval of Minutes for: December 12, 2011 amended meeting minutes that includes PoF January 9, 2012 meeting minutes January 24, 2012 special meeting minutes Report of Fire Superintendent Tamborelle – 10 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  Marcham Hall addition – update  Deer management –Information Forum – Wed 2/29/12 @ Kendal – 7:15PM  Courier Newsletter – seeking editor  Police Chief position update  Appoint Trustee Karns as liaison to TC Consortium Board of Directors Resolution XXXX – to appoint Trustee Karns as a member of the Board of Directors for the Greater Tompkins County Municipal Health Insurance Consortium and Mayor Supron as the alternate member.  Discussion of proposed Local Law B – Tax Cap Override – see attached document Report of Trustees – 10 minutes Report of Officer in Charge Steinmetz – 5 minutes  Submitted report Report of Superintendent of Public Works Cross - no report – not present Report of Clerk Mills – 5 minutes  Submitted report Report of Treasurer Mangione – 5 minutes  Submitted report  Abstract  Resolution is needed to create a gift reserve for the CHFD Report of Attorney Gutenberger – 5 minutes