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HomeMy WebLinkAboutReg Mtg. Minutes- 3/20/194424 Y MINUTES of a regular meeting of.the Board of Trustees of the Village of Cayuga Heights held on Monday, March 20, 1944. at 7 :00 P.M. in the Schoolhouse. PRESENT: C:: J. Kenerson, Mayor H. J. Shirey, Trustee Sherwood Holt,.Trustee T. B. Maxfield, Trustee C. H. Guise, Treasurer. Carl Crandall, Engineer 1. The minutes of the meeting of.Feb. 7th.were read and approved. 2. The following bills paid on.authority of the Mayor were approved: GENERAL The Ithaca -Journal - 2 legal notices 4.71 15 37.50 tax sale adv. 6.40 C. H. Guise - Feb..salarY 33.36 J. B. Trousdale - .Feb...,salary: 33.37 WATER, FIRE & POLICE 15 31.25. Carl Crandall - Feb, services. 12.50 Town of.Ithaca - Justice fee 5.00 R. C. VanZile - Feb. salary 50.00 e 22,.32 Car allowance 25.00 SANITATION Frank Haskins- Feb: 1 - 15 37.50 it Feb. 15 - 29 37.50 it Mar. 1 - 15 37.50 James Collins - Feb. 1 - 15 31.25. Feb. 15.- 29 31.25 It Mar. 1 - 15 31.25` College Chevrolet Co. Corp:-Feb. lights 143.79 4.50 HIGHWAYS Frank Haskins - Feb. 1 - 15 37.50 It Feb. 15 - 29 37.50 Mar. 1 - 15 37.50 James Collins -`Feb, 1 - 15 31.25 11 1 Feb. 15 - 29 31.25 n Mar. 1 - 15 :31.25 Charles Collins - Snow plowing 12.00 it 24.00 N. Y. State Else. & Gas Corp:-Feb. lights 143.79 W. D. Lyme - Gas & oil 22,.32 3. The following additional bills were approved for , payment: t i , 25 GENERAL .McKinney Agency - Treas. bond 50.00 C. H. Guise - Mar..salary 33.33 J. B..Trousdale - Mar. salary` 33.33 WATER, FIRE & POLICE R..-C..VanZile = Mar. salary. 50.00 Car allowance 25.00 HIGHWAYS - State Insurance Fund - Compensation Insurance 155.91 N. Y.-State-.Elec. & Gas - Mar. lights 143 .79 1. 4.. Treasurer Guise presented the financial report indicating a balance at.,the,close of the fiscal.year on.Feb 29th Of..47;239.17• This.balance, he. stated;. is gne'of the '.largeet'if,,not:the-'largest the. Village .has, ever had at the. cloee. of, a,year 5. Police Commissioner Crandall reported .that.he had received a complaint from Trustee Sayles regarding speeding.on Triphammer. Road and that an investigation had been made with::the,result'.that three persons had been apprehended and warned:.. 6. The Board appointed C. H. Guise. and J. B. Tr,ousdale as inspectors of election at the election to-be held,on March 21, 1944 from 4 P.M. to 8 P.M. in the Schoolhouse. .. 7. The annual meeting of the Board of'Trustees was set for April 3rd at 7 :30 P.M. at the schoolhouse. 8. The.budget hearing was set for April 3rd at the schoolhouse from'8 P.M. to 9,P.M. 9. Adjourned at 7:55 P.M. so that the Trustees could attend the:annual meeting.of:the residents of the Village at'8 P..Iu1. 10. The'Board re- convened at 8:55 P.M. 11. IT. WAS. VOTED,that, the tentative budget aspresented at the annual meeting of-the 'residents of the;Village.be recommended to the new Board for adoption 12. Adjourned at ,9 P.14 Clerk.