HomeMy WebLinkAboutSpec Mtg. Minutes 4/19/1972VILLAGE OF CAYUGA HEIGHTS
MINUTES of a SPECIAL MEETING of the Board of Trustees of the Village of Cayuga
• Heights held at 4:00 P.M. on Wednesday, April 19, 1972 in the Village Hall.
PRESENT: Mayor F. G. Miarcham; Trustees David J. Allea, Harold R. Fisher,
Verne A. Fogg, Carl H. Nelson, Claire C. Nulle, Rane F. Randolph; Engineer
John B. Rogers.
RESOLUTION # 1947 - RESIGNATION POLICE CHIEF
VOTED to accept the resignation of Police Chief Jack W. McGraw, Sr. as of 11:59 P.M.
April 23, 1972 and to offer a lump sum payment to him at his normal rate of pay
to cover compensatory time and vacation time due to May 31, 1972.
RESOLUTION # 1948 - LETTER OF THANKS
VOTED to instruct the Mayor to express in writing to Chief McGraw the thanks of
the Village for his long and devoted service.
RESOLUTION # 1949 - APPOINTMENT OF POLICE CHIEF
VOTED to authorize the Mayor, if the action is required by law, to appoint an
Acting Police Chief from among the officers qualified by examination. This
O appointment if made as of April 24, 1972 will go to Police Sergeant McEWen but
without prejudice to further consideration of a probationary Police Chief
appointment at the meeting of the Board on May 15, 1972. In the event the
immediate appointment of an Acting Police Chief is not necessary Sergeant MkEwen
will be in charge of the Police Department pending further action.
To be confirmed at the next regular meeting, the following resolution was offered.
RESOLUTION # 1950 - APPOINTMENT - ROBERT D. DAY
VOTED to appoint Robert D. Day as a provisional Patrolman at such time as he
may be free to accept the appointment but not later than July 15, 1972. The
matter of salary will be taken up at the appropriate time.
RESOLUTION # 1951 - APPLICATION FOR WATER SUPPLY SYSTEM
The Board of Trustees of the Village of Cayuga Heights hereby ratifies and
confirms the action of the Mayor of the Village of Cayuga Heights in executing
and causing to be filed the application to the Department of Environmental
Conservation verified the 12th day of April, 1972, and which has been filed with
the Department of Environmental Conservation, said application being for approval
• of a common water supply for the Towns of Dryden, Ithaca and Lansing, and the
Village of Cayuga Heights.
Minutes 4/19/72
Page 2
The said Mayor is authorized to execute any supplementary petitions or other
documents which may be required in order to process the said application for
approval of a common water supply for said municipalities. It is understood
that said application is being made jointly by the Townsof Dryden, Lansing and
Ithaca, and the Village of Cayuga Heights.
VOTED to approve the Abstract of Audited Vouchers dated April 19, 1972 in the
following amounts: General Fund - $3,145.15; Sewer Fund - $995.84; Capital Fund -
$11,597.78.
RESOLUTION # 1952 - ACCOUNTS RECEIVABLE
VOTED that Overdue Accounts Receivables be added to the Tax Roll for 1972 -73 in
the amount of $40.00, being unpaid Mowing Charges against Educational Structures,
316 Highland Road.
fleeting adjourned at 5:40 Poll.
•
•
F. G. 1larcham
Mayor