HomeMy WebLinkAboutSpec Mtg. Minutes 9/26/1974VILLAGE 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 Thursday, September 26, 1974 in the Village
Hall.
PRESENT: Mayor F. G. Marcham; Trustees Ronald E. Anderson, Verne A. Fogg,
Shailer S. Philbriek.
ABSENT: Trustees David J. Allee, Dooley S. Kiefer, Bane F. Randolph
RESOLUTION 2336 - PAVING EXTRA - SEWER PLANT
VOTED to appropriate a sum of $2,790 for an extra 800 square feet of paving
which will cover the approximately 10 -year old blacktopped area at the site of
the Sewage 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 for replacing the roof
on the original sewer plant building. Stewart and Bennett is the principal con-
tractor.
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 $1075.00
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 & 8 Tree Service of Ithaca NY as per bid submitted for removal of 36 trees
for $1.900.
iF $ iF
Meeting adjourned at 4 :20 p.m.
Mayor F. G. Marcham
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.