HomeMy WebLinkAboutSpec Mtg. Minutes 5/27/1975VILLAGE OF CAYUGA HEIGHTS-
MINUTES of a Special Meeting of the Board of Trustees held May 27, 1975
in the Village Hall at 4:30 P.M.
PRESENT: Mayor F. G. Marcham; Trustees Ronald E. Anderson, Dooley S. Kiefer,
.Shailer S. Philbrick; R�n�g F. Randolph; Treasurer Gordon B. Wheeler; Engineer
John B. Rogers; Police/pH R. IQcE:aen; Fire Chief Lowell T. George.
ABSENT: Trustees Allee and Pimentel; Attorney Sovocool.
Motion by Trustee Randolph; seconded by Trustee Anderson:
VOTED to approve the Abstract of Audited Vouchers dated May 27, 1975
in the following amounts: General Fund $6,041.80; Sewer Fund $5,057.00;
Federal Revenue Sharing Fund $4,000. - Unanimously passed.
Motion by Trustee Randolph; seconded by Trustee Anderson:
RESOLUTION 2450 - .°ELF.: srpm OP FUNDS
VOTED to approve the transfer of funds as in the attached list:
(list to be attached in minute book)
Unanimously passed.
Motion by Trustee Randolph; seconded by Trustee Philbrick:
RESOLUTION 2451 - PURCHASE FIRE TRUCK CAB
VOTED resolved to authorize the purchase of a cab cover for the 1968 American
LaFrance Fire Truck No. 201 at $1,500 with the understanding that the sum
of $1,225, to be obtained from the sale of the 1954 Ford Fire Truck No. 203,
shall be applied to this purchase; the balance to come from the Fire Depart-
ment Equipment Fund. Unanimously passed.
Meeting adjourned at 5:15 P.M.
F. G. Marcham, Mayor
•