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.