HomeMy WebLinkAbout09-25-2018 Minutes
Minutes VILLAGE OF CAYUGA HEIGHTS Tuesday, September 25, 2018
Marcham Hall BOARD OF TRUSTEES 9:00 a.m.
SPECIAL MEETING
Present: Mayor Woodard; Trustees: Friend, Marshall, McMurry, Robinson, and Salton; Deputy Clerk Johnson; Trustee
Biloski arrived at 9:08 a.m.
Absent: All present
Call to Order: Mayor Woodard calls the meeting to order at 9:04 a.m. and enters into Executive Session at 9:04 a.m.
1. Executive Session
Resolution # 8303
BE IT RESOLVED THAT: the Village of Cayuga Heights 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 Marshall
Second: Trustee Robinson
Ayes: Mayor Woodard; Trustees Friend, Marshall, McMurry, Robinson and Salton
Nays: none
Abstentions: none
Motion Carried
2. Executive Session:
Resolution # 8304
BE IT RESOLVED THAT: the Village of Cayuga Heights Board of Trustees exit from Executive Session at
9:58 a.m.
Motion: Trustee Salton
Second: Trustee Robinson
Ayes: Mayor Woodard; Trustees Biloski, Friend, Marshall, McMurry, Robinson and Salton
Nays: none
Abstentions: none
Motion Carried
3. Resolution # 8305
BE IT RESOLVED THAT: the Village of Cayuga Heights Board of Trustees will allow the Mayor to
complete negotiations with the Teamsters and execute a final separation agreement and general release.
Motion: Trustee Robinson
Second: Trustee Biloski
Ayes: Mayor Woodard; Trustees Biloski, Friend, Marshall, McMurry, Robinson and Salton
Nays: none
Abstentions: none
Motion Carried
4. Meeting adjourns at 9:59 a.m.