HomeMy WebLinkAboutMeeting Minutes 5-31-2016.pdf
EXHIBIT 2017-049 page 1 of 2
Minutes VILLAGE OF CAYUGA HEIGHTS Tuesday, May 31, 2016
Marcham Hall BOARD OF TRUSTEES 9:00 a.m.
SPECIAL MEETING
Present: Deputy Mayor Salton; Trustees: Biloski, Friend, Marshall, Robinson, and Woodard; Fire Superintendent Tamborelle;
Police Chief Steinmetz; Clerk & Treasurer Mangione.
Call to Order: Deputy Mayor Salton calls the meeting to order at 9:03 a.m.
1. Report of Fire Superintendent Tamborelle
The Tompkins County Fire/EMS Mutual Aid Plan has been continuously in place since 1959. It has been updated through
the years with evolving communication technology and is NIMS Compliant.
Resolution #7843
BE IT RESOLVED THAT: the Village of Cayuga Heights Board of Trustees approves the Tompkins County Fire/EMS
Mutual Aid Plan.
Motion: Trustee Marshall
Second: Trustee Friend
Ayes: Deputy Mayor Salton, Trustees Friend, Marshall, Robinson, and Woodard
Nays and Abstentions: none
Motion carried
2. Report of Treasurer
Resolution #7844
BE IT RESOLVED THAT: Abstract #13 for FYE2016 consisting of TA vouchers 117 - 120 in the amount of $1,227.49
and Consolidated Fund vouchers 977 - 1013 in the amount of $84,144.27 is approved and the Treasurer is instructed to
make payments thereon.
Motion: Trustee Woodard
Second: Trustee Robinson
Ayes: Deputy Mayor Salton, Trustees Friend, Marshall, Robinson, and Woodard
Nays and Abstentions: none
Motion carried
3. Report of the Mayor
a. Resignation of Kathryn D. Supron
The following letter of resignation has been received by Clerk & Treasurer Mangione.
EXHIBIT 2017-049 page 2 of 2
b. Trustee Linda Woodard is described as suitable and capable. She has stepped up in various capacities during her
tenure as trustee and is prepared to dedicate the time required to fill the position of mayor.
Resolution #7845 (EXHIBIT 2017-019)
WHEREAS, Kathryn D. Supron has submitted her resignation effective May 30, 2016; and
WHEREAS, an election will be held in March 2017, and
WHEREAS, Linda Woodard has served as a Village of Cayuga Heights Board of Trustee with distinction,
THEREFORE, BE IT RESOLVED THAT, the Village of Cayuga Heights Board of Trustees appoints Linda Woodard to
serve as Mayor of the Village of Cayuga Heights until April 2017.
Motion: Trustee Salton
Second: Trustee Robinson
Ayes: Deputy Mayor Salton, Trustees Friend, Marshall, and Robinson
Nays: none
Abstentions: Woodard
Motion carried
Newly appointed Mayor Linda Woodard appreciates the hard work and dedication shown by Mayor Supron during her tenure.
Clerk & Treasurer Mangione administers the oath of office to Mayor Woodard.
c. Mayor Woodard appoints Kathryn Supron as Trustee through the end of August 2016.
d. Mayor Woodard appoints Trustee Jennifer Biloski as Deputy Treasurer.
Resolution #7846
THEREFORE, BE IT RESOLVED THAT, the Village of Cayuga Heights Board of Trustees approves the appointment of
Jennifer Biloski as Deputy Treasurer.
Motion: Trustee Robinson
Second: Trustee Robinson
Ayes: Mayor Woodard, Deputy Mayor Salton, Trustees Friend, Marshall, and Robinson
Nays and Abstentions: none
Motion carried
e. Mayor Woodard appoints Trustee Maryann Friend to the Public Safety Committee.
Resolution #7847
THEREFORE, BE IT RESOLVED THAT, the Village of Cayuga Heights Board of Trustees approves the appointment of
Trustee Maryann Friend to the Public Safety Committee.
Motion: Trustee Robinson
Second: Trustee Marshall
Ayes: Mayor Woodard, Deputy Mayor Salton, Trustees Friend, Marshall, and Robinson
Nays and Abstentions: none
Motion carried
Mayor Woodard adjourns the meeting at 9:25 a.m.