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HomeMy WebLinkAbout8.30.2018 Special BOT Minutes Minutes VILLAGE OF CAYUGA HEIGHTS Thursday, August 30, 2018 Marcham Hall BOARD OF TRUSTEES 10.30 a.m. SPECIAL MEETING Present: Mayor Woodard; Trustees: Friend, Marshall, McMurry, and Salton; Clerk Walker; Treasurer Mangione Call to Order: Mayor Woodard calls the meeting to order at 10:31 a.m. 1. Report of Mayor a. Each year the Cayuga Heights Fire Department sends a fundraising letter for approval Resolution # 8291 BE IT RESOLVED THAT: The Village of Cayuga Heights Board of Trustees approves the annual Cayuga Heights Fire Fund Raising Letter to Village residents as presented in Exhibit 2019-059. Motion: Trustee Friend Second: Trustee McMurry Ayes: Mayor Woodard; Trustees Friend, Marshall, McMurry and Salton Nays: None Abstentions: None Motion Carried b. This Resolution amends and supersedes the bond resolution from May 21st, 2018 allowing the bonding beyond a five-year life and subject to a Permissive Referendum. Resolution # 8292 BE IT RESOLVED THAT: The Village of Cayuga Heights Board of Trustees approves the language as presented in the Exhibit 2019-060 Motion: Trustee Salton Second: Trustee Marshall Ayes: Mayor Woodard; Trustees Friend, Marshall, McMurry and Salton Nays: None Abstentions: None Motion Carried 2. Executive Session Resolution # 8293 BE IT RESOLVED THAT: the Board of Trustees enter into Executive Session for the purpose of discussing the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. Motion: Trustee Friend Second: Trustee Marshall Ayes: Mayor Woodard; Trustees Friend, Marshall, McMurry and Salton Nays: None Abstentions: None Motion Carried Resolution # 8293 BE IT RESOLVED THAT: the Board of Trustees exit from Executive Session at 10:50 a.m. Motion: Trustee Salton Second: Trustee McMurry Ayes: Mayor Woodard; Trustees Friend, Marshall, McMurry and Salton Nays: None Abstentions: None Trustee Biloski arrives at 10:50 a.m. 3. Adjournment Mayor Woodard adjourns the meeting at 10.51a.m.