HomeMy WebLinkAboutMeeting Minutes 4-18-2016.pdf
EXHIBIT 2017-031 page 1 of 1
Minutes VILLAGE OF CAYUGA HEIGHTS Monday, April 18, 2016
Marcham Hall BOARD OF TRUSTEES 9:00 a.m.
SPECIAL MEETING
Present: Mayor Supron; Trustees: Biloski, Friend, Marshall, Robinson, Salton, and Woodard; Clerk & Treasurer Mangione
Call to Order: Mayor Supron calls the meeting to order at 9:00 a.m.
Resolution #7833
BE IT RESOLVED THAT: Abstract #11 for FYE2016 consisting of TA vouchers 98 - 106 in the amount of
$17,369.95 and Consolidated Fund vouchers 807 - 888 in the amount of $172,105.46 is approved and the Treasurer is
instructed to make payments thereon.
Motion: Trustee Salton
Second: Trustee Woodard
Ayes: Mayor Supron, Trustees Friend, Marshall, Robinson, Salton, and Woodard
Nays and Abstentions: none
Motion carried
Resolution #7834
BE IT RESOLVED THAT: the Village of Cayuga Heights Board of Trustees authorizes Mayor Supron and Clerk &
Treasurer Mangione to sign a contract with Planet Technologies, a State and Local Microsoft Partner for one year of
Microsoft hosting of Outlook email and Microsoft Office Suite.
Motion: Trustee Woodard
Second: Trustee Friend
Ayes: Mayor Supron, Trustees Friend, Marshall, Robinson, Salton, and Woodard
Nays and Abstentions: none
Motion carried
Mayor Supron adjourned the meeting at 9:20 a.m.