HomeMy WebLinkAboutAgenda 11.9.2009.PDFVILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
November g, 2OO9
L2:OO Noon
AGENDA
Call to Order
Approval of the Minutes of october 13n 2oo9 furnished
Action: Motion to approve Minutes
Report of the Treasurer - Abstract to be emaired over the weekend -1O minutes
Action: Approve TransfersAction: Approve Abstract of Vouchers
Report of Clerk - 5 minutes
Approve the certification of list of unpaid taxes to be sent to the county forrelevy.
county seeking recommendation of individuat to fill vacancy on TompkinsCounty Youth Services Board
- Report on file - 5 minutes
- 2O minutes
' introduction of pending change orders on phosphorus project (no actionyet)
- settlement of ferric clean_up bill (resolution if paying)- authorization for mayor to sign contract renewal on drug and alcoholtesting (resolution req'd)
- settlement of claim by Bellisario on sewage back-up (resolution req,d)- water main project change order #2 (for irees) (resoiution req'd)
eprlgfpglce-_chicf - Report on fite - 1o minutes
Durango bid to be opened November 16 at 2 pM
Report of Fire superintendent - Report will be presented at october 19 meeting.
Report of the Mayor - 1O minutes
SEQR Update/Next Mtg @9pm LL/24Update on 825 Hanshaw RoadBudget Update 2O1OlAdministrative Review BeginningTCCOG Health Care
Miscellaneous
Trustee Privileqe of the Floor _ 15 minutes
Adjournment
toTrustees.-3min