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HomeMy WebLinkAboutJun 11 2012 agenda.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Agenda 836 Hanshaw Rd – Marcham Hall June 11, 2012 – 7PM DRAFT AGENDA Call to Order Approval of Minutes for: May 14, 2012 meeting minutes; May 31, 2012 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 Introduction - New Public Works intern – Andrew Tennant Report of Mayor Supron – 60 minutes  Southern Cayuga Lake Intermunicipal Water Commission/Capital Projects/Bonding, including Board Resolution – (see supporting documents following agenda)  Comprehensive Plan – review (a copy is available on the website and in the Clerks office for review)  Time Warner Cable  Update on TCCOA Joint negotiations – VCH Franchise agreement expires Nov 2012  Discussion of external audit of TW contract  Access Oversight Committee – funding resolution (see supporting documents following agenda – also “Other” on website)  Gas Drilling  Amicus Brief (see supporting documents following agenda – also “Other” on website)  Discussion of VCH resolution NYS Senate Bill S4616 – Assembly Bill A7013 (see supporting documents following agenda – also “Other” on website)  Press release – Martha Robertson, Chair of Legislature (see supporting documents following agenda – also “Other” on website)  Update on Youth Services  VCH Employee Handbook – discussion deferred until July 9th meeting. Report of the Trustees – 10 minutes Trustee Andolina – Emergency Plan presentation Report of Chief Steinmetz – 5 minutes  Submitted report Report of Superintendent of Public Works Cross - 5 minutes Report of Clerk Mills – 5 minutes Report of Treasurer Mangione – 5 minutes  Submitted report  Abstract Report of Attorney Marcus – 5 minutes