HomeMy WebLinkAboutApril 12, 2014 Agenda.PDF VILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES
AGENDA- ORGANIZATIONAL MEETING
APRIL 12, 2004
A. PUBLIC HEARING-April 12, 2004-7:00 PM --Village Hall to consider adoption of the
2004 Budget.
B. PUBLIC HEARING---April 12, 2004 - 7:15 PM - Proposed Local Law#3 of 2004-
Establish Sewer Unit Rates for 2005 Fiscal Year.
C. ORGANIZATIONAL MEETING-7:30 PM
Privilege of the Floor
Heights Cafe, James Larounis-Request for Outdoor Seating
D. Appointment by Mayor of Deputy Mayor for the 2005 Official Year-Ann Antil
E. Appointment by Mayor with confirmation by the Board of Trustees of the following:
1. Norma R. Manning Clerk for two official years.
2. Lynn R. Kessler Deputy Clerk for two official years
2 True, Walsh& Miller Law Firm for one official year.
3. Brent Cross Building Commissioner for one official year.
4. Brent Cross Engineer for one official year.
5. Brent Cross Zoning Officer for one official year.
6. Frank Collyer Acting Treasurer for one official year.
7. David Call Village Forester for one official year.
8 Vacant Acting Village Justice for one official year.
9. Robin Cisne Appoint ZBA member and Chair for five years.
10. Kenneth Robinson Appoint ZBA member as Deputy Chair for balance of term
11. Peter McClelland Appoint ZBA member for balance of W. Fleming's term (4
12. Wayne Fleming Appoint ZBA member as alternate for balance of P. MCClel.
term (4 years)
13. Carol Sisler Village Historian for one official year.
F. Privilege of the Floor
G. Approval of minutes of the regular meeting held March 15, 2004 as previously furnished to
the Trustees in copy form.
H. Report of Mayor
I. Report of Police Chief
J. Report of Fire Supt.
K. Report of Supt. of Public Works
L. Report of Public Works Supv.
M Report of Treasurer
N Report of Attorney
O. Report of Clerk
P. EXECUTIVE SESSION
Q. Consideration of tax levies for 2005 fiscal year.
1. $ /M Levy for Real Property
R. Consideration of Local Law establishing Sewer Rents, $ /inside unit, for 2005
fiscal year.
Waste Water Disposal & Maintenance
Units Inside Village $ /unit
Units for Cornell B&T Park $ /unit
(Inside Rate)
Units Outside Village $ /unit
S. Consideration of Budget and Salary Schedule for 2005 Fiscal Year.
T. Consideration of the following resolutions:
a. That Tompkins Trust Company, Ithaca, NY be designated the official
depository for Village funds for the 2005 Fiscal Year,with a maximum
deposit of$3,000.000.
b. That the Clerk be authorized to notify Tompkins Trust Company of the
following names to be honored on checks for the 2005 Fiscal Year, with two
signatures required for each check.
1. Walter R. Lynn, Mayor or Ann Antil, Acting Mayor
2. Jeffrey Silber, Treasurer or Frank Collyer, Acting Treasurer
3. Norma R. Manning, Clerk
C. That the Ithaca Journal be designated the official newspaper for 2005 Fiscal
Year.
U. Establishment of reimbursement rate for business mileage.
R. Set time for regular meetings for 2005 Official Year—(7:00 PM on the third Monday of each
month except: Annual Organizational Meeting, which is the first Monday in April AND in
months when the 3rd Monday is a holiday, the meeting will take place on the Tuesday following
the Monday holiday.
S. Set time for next regular meeting(May 17, 2004—third Monday).
I