HomeMy WebLinkAboutAgenda May 15, 2006.PDFVILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
May 15,2006
7:00 P.M.
AGE]\DA
Callto Order
Approv4l of the Minutes of April 17 ,2006 and May 8,2006 Special Meeting furnished to
Trustees.
Action: Motion to approve Minutes of April 17,2006
Action: Motion to approve Minutes of May 8,2006
Privilege of the Floor
Lynette Chapel-Williams - Child Care Project
Department Reports
Report of the Mayor -
Northeast Watkability Study - attached
Amendment to SCLIWC Agreement of Municipal Cooperation - attached
Agreement between Village of Cayuga Heights and Town of Ithaca - attached
Report of Police Chief - Monthly Report Attached
. Report of Fire Chief - Monthly Report Attached
Action: Authorize the Clerk to issue a purchase order for cabinetry for new
rescue vehicle - attached
Report of Working Supervisor - Monthly Report Attached
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Report of Superintendent of Public Works
Action: Resolution xxxx: Approve SEQRA Determination for WWTP
Phosphorous Project
Action: Resolution xxxx: Authorize Mayor to sign contract with Stearns &
Wheler for Design Services for \ilWTP Phosphorous Project
Report of Treasurer
Action: Resolution to approve Transfers
Action: Resolution to approve Abstract of Vouchers
Report of Attorney
Report of Clerk
Adjournment