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HomeMy WebLinkAboutAgenda 10.19.2009.PDFVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES October 19/ 2OOg TIOO P.M. AGENDA Call to Order Motion to approve Minutes - 2 min Action: Approve the Minutes of septemb er 2L,2oo9. Privilege of the Floor - 2 minute limit/person/3o minutes totalvcH Residents speak first, balance of time to general public Reports - "A Close Look at the Evolution of City of Ithaca and Bolton point Water Relationships,' Report by Former Mayor and water commissioner, walter Lynn-1O minutes "Presentation on Fences" - Elizabeth Mount and sally Grubb-15 minutes "Memorializing Ellen wiegandt & past vcH Residents',Presentation & Request by Dan wood, pH.D./rthaca college-5 minures Report of the Deputy Mayor - Finalizing SEQR - November 3 at CHFD - 7:OO pM Draft Deer Remediation public Hearing M iscellaneous Business Trustee Privilege of the Floor Building a Historical Resource for our Village - Trustee Szekely Action: Whereas the Village of Cayuga Heights was founded by JaredNewman, along with charles Blood, and; whereas recenily acollection 9f pgrgonal papers of Mr. Newman has been recenilydiscovered and; Whereas Cornell University maintains a collection ofnearly 4o boxes of materials relating to Jared Newman and;Whereas making these papers publi-ally available would enrich theknowledge 9f the history of the viilage bf cayuga Heights, it ishereby resolved to purchase one hali of this tollectioi at a cost not-to-exceed $1r75O, and to make said collection available to thepublic through Cornell University, which has agreed to acquire theremaining portion. New Signage for Marcham Hall - Trustee Riesman Report of Superintendent of Public Works - 20 minutes Marcham Hall Report of the Clerk - 5 minutes Special Meeting, if needed, for Marcham Hall Adjournment