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HomeMy WebLinkAbout2014-4-7minutes.pdf EXHIBIT 2015-01 Minutes VILLAGE OF CAYUGA HEIGHTS Monday, April 7, 2014 Marcham Hall BOARD OF TRUSTEES 7:00p.m ANNUAL ORGANIZATIONAL MEETING Present: Mayor Supron; Trustees: Crooker, Friend, Hamilton, Woodard; Attorney Marcus; Asst. Superintendent of Public Works Frisbee; Police Chief Steinmetz; Clerk & Treasurer Mangione. Absent: Trustees: Robinson and Salton, Superintendent of Public Works Cross, Fire Superintendent Tamborelle. Call to Order: Mayor Supron called the meeting to order at 7:06 p.m. 1. The following officials who were elected on March 18, 2014, affirmed their Oath of Office which was administered by Village Clerk Mangione: Kathryn D. Supron, Mayor; Christopher Crooker, and Linda Woodard, Trustees. Maryann Friend joined the meeting at this time; she had been sworn into the office of trustee March 26, 2014 by Clerk Mangione. 2. Public Hearing on Proposed Local Law 2014: Override Tax Levy Cap for FYE2015 (Exhibit 2014-72) No members of the public were in attendance. The Public Hearing ended at 7:13 p.m. 3. Public Hearing on the Village’s Tentative Budget for FYE2015. (Exhibit 2014-73) No members of the public were in attendance. The Public Hearing ended at 7:16 p.m. 4. Approval of Meeting Minutes: Resolution #7432 BE IT RESOLVED THAT: Minutes of the March 10, 2014 Village of Cayuga Heights Board of Trustees Meeting be approved as written in Exhibit FYE2014-74. Motion: Trustee Hamilton Second: Trustee Crooker Discussion: It was determined that an insufficient number of trustees were in attendance who were at the meeting in question to vote to approve the minutes. These minutes will be tabled until the April 21, 2014 meeting. Motion tabled 5. Approval of Meeting Minutes: March 25, 2014 (Exhibit 2014-75) It was determined that an insufficient number of trustees were in attendance who were at the meeting in question to vote to approve the minutes. These minutes will be tabled until the April 21, 2014 meeting. 6. Report of Fire Superintendent Tamborelle (Exhibit 2014-76) Mayor Supron commented that that Annual Fire Council Installation Banquet held at the Ithaca Country Club on March 22, 2014 was an enjoyable event, as is customary. 7. Report of Asst. Superintendent of Public Works Frisbee (Exhibit 2014-77) Mr. Frisbee extended his welcome to new board members, Maryann Friend and Linda Woodard. There were no questions on his submitted report. He concluded by sharing that the Village has had four (4) water main breaks over the cold weather season which is fewer than in some past years and fewer than other municipalities. Salt usage was under the Village’s allotment by forty (40) tons. This is again a favorable comparison to other municipalities who went over their allotments this winter. Brian Eden, who represents the Village on the Tompkins County Environmental Management Council, was in attendance and expressed his hope to be able to attend more Board of Trustee meetings. Over the past year he has been attending weekly Monday evening meetings of the Solar Tompkins group. Solar Tompkins facilitated around one hundred and fifty (150) solar installations this past year; their goal is to reach three hundred (300) in the coming year. He hopes that some of them will be in Cayuga Heights. 8. Annual Appointments (Exhibit 2014-78) Mayor Supron appointed Peter Salton as Deputy Mayor for the 20 15 Official Year. Mayor Supron made the following appointments with a motion of approval for each: Resolution #7433 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Joan Mangione as Clerk & Treasurer for two official years. (4/2016) Motion: Trustee Hamilton Second: Trustee Crooker Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7434 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Joan Mangione as Records Management Officer for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7435 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Angela Podufalski as Deputy Clerk for two official years. (4/2016) Motion: Trustee Hamilton Second: Trustee Crooker Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7436 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Law Firm of Barney, Grossman, et al as the Official Village Firm for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Woodard Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7437 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Brent Cross as Building Commissioner, Stormwater Mgmt. Officer, Engineer, and Zoning Officer for one official year. (4/2015) Motion: Trustee Friend Second: Trustee Crooker Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7438 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Richard Robinson as Deputy Treasurer for one official year. (4/2015) Motion: Trustee Friend Second: Trustee Woodard Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7439 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Beatrice Szekely as Historian for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7440 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Andre Bensadoun as Forester for one official year. (4/2015) Motion: Trustee Woodard Second: Trustee Crooker Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7441 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of David Klein as Active Village Judge for one official year. (4/2015) Motion: Trustee Friend Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7442 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Jack Young as Zoning Board of Appeals Chair for five official years. (4/2019) Motion: Trustee Friend Second: Trustee Woodard Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7443 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Mark Eisner as Zoning Board of Appeals Alternate for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Crooker Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7444 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Sue Manning as Zoning Board of Appeals Alternate for one official year. (4/2015) Motion: Trustee Friend Second: Trustee Woodard Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7445 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Fred Cowett as Planning Board Chair for five official years. (4/2019) Motion: Trustee Hamilton Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay and Abstentions: none Motion carried Resolution #7446 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Stephen Hamilton to the Public Safety Committee for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Woodard Ayes: Crooker, Friend, Woodard Nay: none Abstentions: Hamilton Motion carried Resolution #7447 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Peter Salton to the Public Safety Committee for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nays and Abstentions: none Motion carried Resolution #7448 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Linda Woodard to the Public Safety Committee for one official year. (4/2015) Motion: Trustee Friend Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton Nay: none Abstentions: Woodard Motion carried Resolution #7449 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Christopher Crooker to the Public Works Committee for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Woodard Ayes: Friend, Hamilton, Woodard Nay: none Abstentions: Crooker Motion carried Resolution #7450 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Richard Robinson and Maryann Friend to the Public Works Committee for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Crooker Ayes: Crooker, Hamilton, Woodard Nay: none Abstentions: Friend Motion carried Resolution #7451 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Richard Robinson and Linda Woodard to the Finance Committee for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Friend Ayes: Crooker, Friend, Hamilton Nay: none Abstentions: Woodard Motion carried Resolution #7452 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Christopher Crooker to the Communications Committee for one official year. (4/2015) Motion: Trustee Friend Second: Trustee Woodard Ayes: Friend, Hamilton, Woodard Nay: none Abstentions: Crooker Motion carried Resolution #7453 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Christopher Crooker to the Human Resources Committee for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Friend Ayes: Friend, Hamilton, Woodard Nay: none Abstentions: Crooker Motion carried Resolution #7454 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Stephen Hamilton to the Human Resources Committee for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Friend Ayes: Crooker, Friend, Woodard Nay: none Abstentions: Hamilton Motion carried Resolution #7455 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Maryann Friend to the Human Resources Committee for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Hamilton Ayes: Crooker, Hamilton, Woodard Nay: none Abstentions: Friend Motion carried Resolution #7456 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Stephen Hamilton as liaison to the Planning Board for one official year. (4/2015) Motion: Trustee Woodard Second: Trustee Friend Ayes: Crooker, Friend, Woodard Nay: none Abstentions: Hamilton Motion carried Resolution #7457 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Roy Staley and Mayor Kate Supron to the Board of Directors of the Bolton Point Water Commission for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Woodard Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7458 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Mayor Kate Supron to the Board of Directors of Tompkins County Council of Governments (TCCOG) for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7459 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Stephen Hamilton as alternate to the Board of Directors of Tompkins County Council of Governments (TCCOG) for one official year. (4/2015) Motion: Trustee Crooker Second: Trustee Woodard Ayes: Crooker, Friend, Woodard Nay: none Abstentions: Hamilton Motion carried Resolution #7460 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Peter Salton as a member of the Board of Directors for the Greater Tompkins County Municipal Health Insurance Consortium and Mayor Kate Supron as alternate for one official year. (4/2015) Motion: Trustee Hamilton Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7461 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Clerk Joan M. Mangione as member of the Greater Tompkins County Municipal Health Insurance Consortium Joint Committee . (4/2015) Motion: Trustee Woodard Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7462 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Natalie Detert to the Tompkins County Joint Youth Committee for one official year. (4/2015) Motion: Trustee Friend Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7463 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Mayor Kate Supron and Brent Cross to the Tompkins County Transportation Council for one official year. (4/2015) Motion: Trustee Woodard Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7464 BE IT RESOLVED THAT: The Board of Trustees approves the appointment of Wies van Leuken to the Time Warner Cable access Oversight Committee for one official year. (4/2015) Motion: Trustee Woodard Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried 9. Annual Resolutions (Exhibit 2014-79) Resolution #7465 BE IT RESOLVED THAT: That Tompkins Trust Company, Ithaca, NY is designated the official depository for Village funds for the Fiscal Year June 1, 2014 – May 31, 2015, with a maximum deposit of $4,000,000. Motion: Trustee Hamilton Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7466 BE IT RESOLVED THAT: That the Clerk is authorized to notify Tompkins Trust Company of the following names to be honored on checks for the Fiscal Year June 1, 2014 – May 31, 2015 with two signatures required for each check. Kathryn D. Supron, Mayor or Peter Salton, Deputy Mayor Joan M. Mangione, Clerk & Treasurer or Richard Robinson, Acting Treasurer Motion: Trustee Friend Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7467 BE IT RESOLVED THAT: That the Ithaca Journal is designated the official newspaper of record for Official Year beginning April 1, 2014. Motion: Trustee Woodard Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7468 BE IT RESOLVED THAT: The date and time for regular meetings of the Board of Trustees is established as the 2nd Monday of each month: May 12th, June 9th, July 7th, Aug 11th, Sept 8th, Oct 14th (Tuesday after Columbus Day - held at the CHFD), Nov 10th, Dec 8th, Jan 12th, Feb 9th, Mar 9th, Apr 6st – Organizational meeting Motion: Trustee Woodard Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7469 BE IT RESOLVED THAT: The time and date for next regular Board of Trustees meeting is April 21, 2014 at Marcham Hall, 7:00 p.m. Motion: Trustee Hamilton Second: Trustee Woodard Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7470 BE IT RESOLVED THAT: The date and time for regular meetings of the Planning Board is established as the 4 th Monday of the month: April 28nd, May 27th (Tuesday after Memorial Day - held at the CHFD), June 23th, July 28nd, Aug 25th, Sept 22rd, Oct 27th, Nov 24th, Dec 22rd, Jan 26th, Feb 23rd, Mar 23rd. Motion: Trustee Friend Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7471 BE IT RESOLVED THAT: The date and time for regular meetings of the Zoning Board of Appeals is scheduled on an as needed basis (historically the 1st Monday of the month). Motion: Trustee Friend Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried 10. Report of Mayor Supron: a. Resolutions of Gratitude to Elizabeth Karns and Diana Riesman (Exhibit 2014-80) Resolution #7472 IN APPRECIATION FOR OUTSTANDING PUBLIC SERVICE BY DIANA RIESMAN WHEREAS, Diana Riesman served the Village of Cayuga Heights as Trustee from April 2008 to April 2014, providing the Village with exceptional stewardship in the areas of Planning, Public Safety, and due diligence in all matters; and WHEREAS, Diana Riesman has brought respect, honor and integrity to the office of Village Trustee by leading example, exhibiting the highest level of ethics and maintaining excellent moral character; and WHEREAS, Diana Riesman volunteered numerous hours, exhibited outstanding community spirit in her service, acting as an agent of change, while maintaining a demeanor that made working with her a pleasure; and WHEREAS, Diana Riesman’s unwavering commitment, willingness and ability to understand and respond to the concerns of the people of the Village of Cayuga Heights has made a substantial contribution to the betterment of our community NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees does hereby commend Diana Riesman for the dedication, enthusiasm and outstanding public service given to the Cayuga Heights community for the past six years. Motion: Trustee Hamilton Second: Trustee Friend Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried Resolution #7473 IN APPRECIATION FOR OUTSTANDING PUBLIC SERVICE BY ELIZABETH KARNS WHEREAS, Elizabeth Karns served the Village of Cayuga Heights as Trustee from April 2010 to April 2014, and Deputy Mayor from April 2012 to April 2014, providing the Village with exceptional stewardship in the areas of Human Resources, Finance, and due diligence in all matters; and WHEREAS, Elizabeth Karns has brought respect, honor and integrity to the office of Village Trustee by leading example, exhibiting the highest level of ethics and maintaining excellent moral character; and WHEREAS, Elizabeth Karns volunteered numerous hours, exhibited outstanding community spirit in her service, acting as an agent of change, while maintaining a demeanor that made working with her a pleasure; and WHEREAS, Elizabeth Karns’ unwavering commitment, willingness and ability to understand and respond to the concerns of the people of the Village of Cayuga Heights has made a substantial contribution to the betterment of our community NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees does hereby commend Elizabeth Karns for the dedication, enthusiasm and outstanding public service given to the Cayuga Heights communit y for the past four years. Motion: Trustee Friend Second: Trustee Crooker Ayes: Crooker, Friend, Hamilton, Woodard Nay: none Abstentions: none Motion carried b. Tree City USA: The Village earned the designation of Tree City USA through the hard work and dedication of Village Forester Andre Bensadoun and the Shade Tree Committee with support from the Public Works Committee, Superintendent of Public Works Brent Cross and Assistant Superintendent of Public Works Jeff Frisbee. A plaque celebrating this achievement was hung by Mayor Supron and Mr. Bensadoun. The Tree City USA designation requires reapplication each year and the Shade Tree Committee has some projects in mind that will work towards the Village’s requalification. Trustee Woodard asked if it’s p ossible for a property owner to partner with the Village by tree cost-sharing in the right-of-way space adjacent to them. A discussion took place and a recommendation was made to ask the Shade Tree Committee to put together a thoughtful plan to suggest guidelines. The Arbor Day celebration this year will focus on a tree planting at the Cayuga Heights Elementary School. Mr. Bensadoun is attending a full day session covering safety concerns related to the planting of trees. c. Proposed Local Law B of 2014: Override tax cap. (Exhibit FYE2014-72) Resolution #7474 BE IT RESOLVED THAT: The Proposed Local Law B of 2014: Override tax cap is passed. VILLAGE OF CAYUGA HEIGHTS LOCAL LAW 2 OF THE YEAR 2014 A LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED IN GENERAL MUNICIPAL LAW §3-C Be it enacted by the Board of Trustees of the Village of Cayuga Heights as follows: Section 1 Legislative Intent: It is the intent of this local law to allow the Village of Cayuga Heights to adopt a budget for the fiscal year commencing in 2014 that requires a real property tax levy in excess of the tax levy limit as defined by General Municipal Law §3-c. Section 2 Authority: This local law is adopted pursuant to subdivision 5 of General Municipal Law §3 -c which expressly authorizes a local governing body to override the property tax cap for the coming fiscal year by the adoption of a local law approved by a vote o f sixty percent (60%) of said governing body. Section 3 Tax Levy Limit Override: The Board of Trustees of the Village of Cayuga Heights, County of Tompkins, is hereby authorized to adopt a budget for the fiscal year commencing in 2014 that requires a rea l property tax levy in excess of the amount otherwise prescribed in General Municipal Law §3-c. Section 4 Severability: If a court determines that any clause sentence paragraph subdivision or part of this local law or the application thereof to any person firm or corporation or circumstance is invalid or unconstitutional the court order or judgment shall not affect impair or invalidate the remainder of this local law but shall be confined in its operation to the clause sentence paragraph subdivision or part of this Local Law or in its application to the person individual firm or corporation or circumstance directly involved in the controversy in which such judgment or order shall be rendered. Section 5 Effective Date: This Local Law shall take effect immediately upon filing with the Secretary of State. Motion: Trustee Hamilton Second: Trustee Woodard Ayes: Crooker, Friend, Hamilton, Woodard Nays: none Abstentions: none Motion carried d. Other New Business: The Village of Cayuga Heights Board of Trustees wishes to extend its condolences to the family of Fred Collier . Mr. Collier had been a trustee and longtime resident of the Village. The Board will prepare a resolution of appreciation for his service to the community at a future date. Mayor Supron has continued to recruit appropriate individuals to serve on the committee to reexamine zoning. 11. Report of the Trustees: No other topics to discuss this evening. 12. Report of Police Chief Steinmetz (Exhibit 2014-81a,b,c) There were no questions for the Chief on his reports. He wished to bring to the Board’s attention that one of the officers has applied for acceptance to a specialized school which would train the individual in alcohol and drug offence enforcement. 13. Report of Superintendent Cross (Exhibit 2014-82) Supt. Cross was attending a Zoning Board of Appeals Meeting at the same time as this Board meeting; his topics were deferred until the next meeting on April 21st, with the exception of the following. Resolution #7475 TO AUTHORIZE THE ACCEPTANCE AND ADOPTION OF THE MULTI-JURISDICTIONAL ALL- HAZARD MITIGATION PLAN UPDATE FOR VILLAGE OF CAYUGA HEIGHTS, TOMPKINS COUNTY, NEW YORK WHEREAS, the Tompkins County Planning Department, with the assistance from Barton & Loguidice, P.C., has gathered information and prepared the Multi-Jurisdictional All-Hazard Mitigation Plan Update for Tompkins County, New York; and WHEREAS, the Multi-Jurisdictional All-Hazard Mitigation Plan Update for Tompkins County, New York has been prepared in accordance with the Disaster Mitigation Act of 2000 and Title 44 Code of Federal Regulations (CFR), Part 201;and WHEREAS, Title 44 CFR, Chapter 1,Part 201.6{c)(S) requires each local government participating in the preparation of a Multi-Jurisdictional Mitigation Plan or Plan Update to accept and adopt such plan; and WHEREAS, the Village of Cayuga Heights, has reviewed the 2013 Hazard Mitigation Plan Update, has found the document to be acceptable, and as a local unit of government, has afforded its citizens an opportun ity to comment and provide input regarding the Plan Update and the actions included in the Plan; WHEREAS, the Village Cayuga Heights will consider the Tompkins County HMP update during the implementation and updating of local planning mechanisms, and will incorporate the hazard assessment data, hazard vulnerabilities, and mitigation actions in these mechanisms, where applicable; NOW THEREFORE, BE IT RESOLVED, that the Village of Cayuga Heights, as a participating jurisdiction, adopts the Multi-Jurisdictional All-Hazard Mitigation Plan Update for Tompkins County, New York, dated December 2013. Motion: Trustee Crooker Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nays: none Abstentions: none Motion carried 14. Report of Clerk & Treasurer Mangione (Exhibit FYE2014-83a,b) Resolution #7476 BE IT RESOLVED THAT: Abstract #11 for FYE2014 consisting of TA vouchers 113 - 121 in the amount of $ 16,532.37 and General Fund vouchers 759 - 826 in the amount of $ 112,073.23 is approved and the Treasurer is instructed to make payments thereon. Motion: Trustee Crooker Second: Trustee Hamilton Ayes: Crooker, Friend, Hamilton, Woodard Nays: none Abstentions: none Motion carried 15. Report of Attorney: No report Meeting of the Village of Cayuga Heights Board of Trustees was adjourned by Mayor Supron at 8:27 p.m.