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HomeMy WebLinkAboutSept 10 2012 agenda.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Minutes 836 Hanshaw Rd – Marcham Hall Sept 10, 2012 – 7PM Page 1 DRAFT MINUTES UNTIL BOARD APPROVAL Present: Mayor Supron, Trustees: Andolina, Crooker, Hamilton, Karns, Riesman, and Szekely, Fire Superintendent Tamborelle, Superintendent Cross, Asst. Superintendent Frisbie, Chief Steinmetz, Treasurer Mangione, Clerk Mills Absent: Attorney Marcus Call to Order – Mayor Supron called the meeting to order at 7:05PM Approval of Minutes for: June 11, 2012 minutes, August 13, 2012 minutes, August 24, 2012 special meeting minutes Motion: Trustee Riesman Second: Trustee Andolina Resolution #7162 approve minutes from June 11, 2012 as amended All approve – no nays – abstain: Trustees: Crooker, Hamilton and Szekely – motion carried Motion: Trustee Szekely Second: Trustee Hamilton Resolution #7163 approve minutes from August 13, 2012 as amended All approve – no nays – abstain: Trustee Andolina – motion carried Motion: Trustee Szekely Second: Trustee Hamilton Resolution #7164 approve minutes from August 24, 2012 special meeting as amended All approve – no nays or abstains – motion carried Report of Fire Superintendent Tamborelle – 5 minutes  Submitted report Fire Superintendent Tamborelle also reported that the Open House is scheduled for October 20th, the third Saturday. 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 VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Agenda 836 Hanshaw Rd – Marcham Hall Sept 10, 2012 – 7PM DRAFT AGENDA Page 2  Trustee Szekely – brush policy update Report of Chief Steinmetz – 20 minutes  Submitted report  On the recommendation of the Chief of Police and interview commi ttee, 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