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HomeMy WebLinkAboutSpecial Meeting January 19, 1996.pdf- VILLAGE OF CAYUGA IIEIGIITS BOARD OF TRUSTEES Minutes of a Special Meeting of the Board of Trustees of the Village of Cayuga Heights held January 1-9, 1996 at 4130 PM in the Village Hall. PRESENT: Mayor Anderson; Trustees Collyer, Kira, Kozen, Pimentel; Treasurer Silber; Public Works Supt. Cross. ABSENT: Trustees Bisogni, Flerning. Mayor Anderson called the meeting to order 4t 4230 stating its purpose was to pay the rnonthrs bi11s. Treasurer Silber distributed financial reports. Motion by Trust.ee Pimentel, seconded by Trustee Kira: RESOLUTION 4722 - APPROVE TMNSFERS VOTED to approve transfers as recommended by the Treasurer as follows: FROM TO A5I4?.2 Snow Removal Eqpt A5142.49 Snow Eq Ma'intenace $1,000 F1990.4 Water Conti ngency F8350. 1 Water Personnel I ,000 G1990.4 Sewer Conti ngency G8130.2 Sewer Equi pment I ,000 G1990.4 Sewer Cont'ingency G8130.48 Purchased Sewer Svc 3,000 Trustees Collyer, Kira, Kozen, Pimentel*voted YES. Motion Uy ft,r"t"e Kira, second.ed by Trustee Kozen: VOTED to approve the Abstract of llarrants dated l/L9/96 in the following amounts: General Fund - $26,205.32, Sewer Fund - $21,141.67, Water Fund - $632.39, Trustees Collyer, Kira, Kozen, Pimentel voted YES. &[& The Board of Trustees, acti-ng as a Planning Board, discussed the change in the revised version of the Yeater Subdivision as submitted to the Board on LlI5l96. Motion by Trustee Kozen, seconded by Trustee Kira: RESOLUTION 4723 - APPROVE REVTSED VERSION OF YEATER SUBDIVISION VOTED to approve the revision of the Yeater Subdivision dated L2lL9l96 which supersedes the previously-approved Subdivision of 520 Cayuga Heights Road at the L0lL6/95 Board meeting (Resolution 4697). Mayor Anderson, Trustees Kira, Kozen, Pimentel voted YES. Trustee Collyer ABSTAINED. Meeting adjourned 4252 PM Anne Krohto