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Minutes VILLAGE OF CAYUGA HEIGHT Friday, October 28, 2022 Zoom
Meeting ID # 4118425407 SPECIAL BOARD OF TRUSTEES 10:00 a.m.
MEETING
Present: Mayor Woodard; Trustees: Bilosk, Hubbell, Marshall; Clerk Walker.
1.Call to Order: Mayor Woodard calls the meeting to order at 10:03 a.m.
2. Privilege of the Floor: No Members of the Public Wish to speak.
3. 2023 CHFD Resolution: Fire superintendent G. Tamborelle has found through a different dealer a in stock 2023
Chevy Tahoe that the CHFD could purchase immediately. The previous resolution and purchase order had a delivery
date of late April 2023.
Resolution # 9292
WHEREAS The Village of Cayuga Heights Fire Department is the beneficiary of the Hanselman Family Trusts;
and
WHEREAS, The Village of Cayuga Heights Fire Department has determined that there exists a need to replace
U243 which was originally purchased with funds from the Hanselman Trust; and
WHEREAS, The Village of Cayuga Heights Fire Department has determined that it would best benefit the fire
department and Hanselman Trust to sell at auction the existing vehicle apply monies received for U243 directly to
decreasing the end cost of the new vehicle; and
WHEREAS, The Cayuga Heights Fire Department has received quotes for the purchase of the vehicle at NYS
Contract Pricing and for outfitting the vehicle; and
WHEREAS, Village of Cayuga Heights Public Safety committee recommends the purchase of a 2023 Tahoe.
NOW, THEREFORE, BE IT RESOLVED THAT:
Approval is granted to purchase a 2023 Tahoe at NYS contract pricing plus the cost of outfitting the vehicle for
service not to exceed $60,000, the expenditure will be reimbursed to the Village of Cayuga Heights from the
Hanselman Fund proceeds.
Motion: Trustee Hubbell
Second: Trustee Marshall
Ayes: Mayor Woodard; Trustees: Biloski, Hubbell, and Marshall
Nays: none
Abstentions: none
Motion Carried
4. Adjournment: Mayor Woodard adjourns the meeting at 10:10 a.m.