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HomeMy WebLinkAboutCorrected Minutes 9/26/1974• VILLAGE OF CAYUGA HEIGHTS Corrected MINUTES of a Special Meeting of the Board of Trustees of the Village of Cayuga Heights held at 4:00 p.m. on Thursday, September 26, 1974 in the Village Hall. PRESENT: Mayor F. G. Marcham; Trustees Ronald E. Anderson, Verne A. Fogg, Shailer S. Philbrick ABSENT: Trustees David J. Allee, Dooley S. Kiefer, Rene F. Randolph RESOLUTION 2336 - PAVING EXTRA - sum PLANT VOTED to appropriate a sum of $2,790 for an extra 800 square hrds of paving which will cover the approximately 10-year old blacktopped area s site of the Sewege Treatment Plant. This paving to be applied at the same time as the new paving. Stewart and Bennett is the principal contractor. RESOLUTION 2337 - EXTRA FOR ROOF VOTED to approve an expenditure not to exceed $2,107 to replace the low roof of existi service building of the original sewer plant. Stewart and Bennett e he principal contractor. RESOLUTION 2338 - EXTRA FOR ENTRANCE PAVING • VOTED to appropriate a sum of $682 for 400 square feet additional paving at the entrance to the driveway at the new sewer plant site, subject to assurance that the Village will be reimbursed by the County which will be sole beneficiary of facilities to be served through the enlarged entrance. Bids for Removal of Trees from Village Rights of Way were duly advertised, received, and opened at 12 noon. September 23, 1974 as follows: 1. Muldoon Tree Service, Inc. of Auburn NY $12975.00 . 2. S & S Tree Service of Ithaca NY 1,900.00 RESOLUTION 2339 - AWARD BID VOTED to award the bid for Removal of Trees from Village Rights of Way to S & S Tree Service of Ithaca NY as per bid submitted for removal of 36 trees for $1,900. Meeting adjourned at 4:20 p.m. Mayor F. G: Marchem • EXTRA NOTE The Mayor spoke to Anthony Wylen of Teetor - Dobbins, Consulting Engineers for the Wastewater Treatment program, at 4:25 p.m. Mr. Wylen assured him that the Village will be reimbursed either directly by the County or by Tompkins County Sewer District No. 1 when it acquires the Village Sewer Plant.