HomeMy WebLinkAboutApr-Org Exhibit79.pdfEXHIBIT 2014-79
a. 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.
b. 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 ____________________, Acting Mayor
Joan M. Mangione, Clerk & Treasurer or Richard Robinson, Acting Treasurer
c. BE IT RESOLVED THAT: That the Ithaca Journal is designated the official newspaper of record
for Official Year beginning April 1, 2014.
d. 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
e. 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.
f. BE IT RESOLVED THAT: The date and time for regular meetings of the Planning Board is
established as the 4th 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.
g. 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).