HomeMy WebLinkAboutAgenda09102012.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES
Agenda 836 Hanshaw Rd – Marcham Hall Sept 10, 2012 – 7PM
DRAFT AGENDA
Call to Order
Approval of Minutes for:
June 11, 2012 minutes
August 13, 2012 minutes
August 24, 2012 special minutes
Report of Fire Superintendent Tamborelle – 5 minutes
• Submitted report
Report of Asst. Superintendent of Public Works Frisbie – 5 minutes
• Submitted report
Privilege of the Floor – 30 minutes - SIGN-UP begins at 6:45PM
Report of Mayor Supron – 60 minutes
• Comprehensive Plan – schedule next informal meeting
• Sidewalks/walkability
• Marcham Hall – update
• Fire Company donation letter
• Deer remediation update
• Bolton Point water rate
Report of the Trustees – 10 minutes
• Trustee Szekely – brush policy update
Report of Chief Steinmetz – 20 minutes
• Submitted report
• On the recommendation of the Chief of Police and interview committee, officially appoint Jerry L. Wright
to the office of Police Sergeant for the Village of Cayuga Heights effective August 29, 2012. Salary and
other compensations will be in accordance with the current agreement between the Village and PBA.
• On the recommendation of the Chief of Police and the interview committee, appoint Jaclyn D. Carr to the
position of full-time Police Clerk, contingent on a satisfactory background check. Starting date shall be
September 25, 2012. All rates are exclusive of Health Supplement and any other benefits.
Report of Superintendent of Public Works Cross - 5 minutes
• Electrician contract
Report of Clerk Mills - 5 minutes
Report of Treasurer Mangione – 5 minutes
• Submitted report
• Abstract
Report of Attorney Marcus – will not be in attendance