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HomeMy WebLinkAboutAgenda 12.14.2009.PDFVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES December I4t 2OOg 12:O0 Noon AGENDA Call to Order Approval of the Minutes of November 9, 2oo9 furnished to Trustees. - 3 min Action: Motion to approve Minutes Report of the Treasurer - 4O minutes Action: Approve Transfers Action: Approve Abstract of VouchersMiscellaneous Financial fssues Report of Cterk - 5 minutes vacancy in 2o1o for Time warner cable Access oversight committeeReapppoint wies van Leuken - 2o1o for Tompkins county youth servicesBoard _ Report on file _ 5 minutes _ 15 minutes consideration of change orders 6-Gr 7-G, g-G, 9-G on the phosphorusContract Report of porice chief - Report on fire - 1o minutes Report of Fire superintendent - Report will be presented at December 21 meeting. Reoort of the Mayor - l0 minutes crose office at 3 pM - christmas Eve and New years EveMiscellaneous Trustee Privileqe of the Floor - 15 minutes Adjournment