HomeMy WebLinkAboutAgenda 10.13.2009.PDFVILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
October 13, 2OO9
12:OO Noon
AGENDA
Call to Order
Approval of the Minutes of september !4, zoog furnished toTrustees. - 3 min
Action: Motion to approve Minutes
Report of the Treasurer - Report on fire - 1o minutes
Action: Approve TransfersAction: Approve Abstract of Vouchers
Report of Clerk
Action: Amend Resolution passed at September Board Meeting toread as follows:
Motion to pass Resolution xxxx setting up a special meeting ofthe Board of Trustees on october 2g, 2oo9 at 7:oo pivt at ihe c"yug"Heights Elementary school for the purpose of a public Hearing to hearpublic comments on the 9/2L/og drafi proposal for deer remediation inpreparation of conducting SEeR review.
Report of Ass't supt, of public works - Report on file - 5 minutes
Report of superintendent of public works - ro minutes
Action: Authorize Mayor to sign change order #1 on the contractwith chicago construction in the amount of $96g for misc. .'cut/cap',
on existing main.
Report of Police chief - Report on fire - ro minutes
rntroduction of Lisa withrow, new porice crerkReport on time management of full time and part time police officers
Report of Fire superintendent - Report on file - 5 minutes
Report of the Mayor - 1O minutes
Public Hearing Details
Trustee Privilege of the Floor
Resolution for purchase of Newman papers - Trustee szekelyAction: Whereas the Village of Cayuga Heights was foundedby Jared Newman, along with Charles Blood,
"i.,a;whereas recently a colrection of personar papers of Mr.Newman has been recenily discovered and; '
Whereas Cornell University maintains a coliection of nearly 4Oboxes of materiars rerating to Jared Newman and;Whereas making these papers publically available would enrichthe knowledge of the history oi the Villige of Cayuga Heights,it is hereby resolved to purchase one half of this collection at acost not-to-exceed g1/750, and to make said collectionavailable to the public through Cornell University, which hasagreed to acquire the remaining portion
Adjournment