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HomeMy WebLinkAbout20111212AGENDA.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES Agenda 836 Hanshaw Rd – Marcham Hall December 12, 2011 – 7PM Page 1 Call to Order Approval of Minutes for: November 14, 2011 meeting minutes December 5, 2011 special meeting minutes Report of Fire Superintendent Tamborelle – 10 minutes  Submitted report Report of Asst. Superintendent of Public Works Frisbie – 5 minutes  Submitted report Reading of Privilege of the Floor Guidelines (PoF) – Mayor Supron SIGN-UP begins at 6:45PM Privilege of the Floor – 30 minutes Report of Mayor Supron – 60 minutes  Marcham Hall addition – update  Deer management update  Proposed Local Law “J” – Weapons Discharge  Cayuga Lake Watershed Intermunicipal Organization – annual dues request  TCCOG – annual funding request  Courier Newsletter - update Report of Police Chief Boyce – 5 minutes  Submitted report  Resolution to sell the cage that was removed from the old #124 to the Vestal PD for $100. Resolution # authorizing Chief Boyce to sell the cage used in the former #124 vehicle to the Vestal Police Department for $100.00 Report of Superintendent of Public Works Cross – will not be in attendance  Submitted report Report of (Clerk Mills absent) Deputy Clerk Podufalski – 5 minutes  Submitted report  Resolution to waive penalty late fees on water bill due to family death out of the country Resolution # authorizing Clerk Mills to waive the $19.23 late fees on water bill Y6315 – 330 N Sunset Dr, due to the owner attending an immediate family death out of the country during the November payment due date. Report of Treasurer Mangione – 5 minutes  Submitted report  Abstract  Resolution to add Court Clerk Patricia Kannus as a signer on the four Justice accounts. Resolution # authorizing Clerk Patricia Kannus to be a signatory on the four Justice accounts with the Tompkins Trust Company. Report of Attorney Gutenberger – 5 minutes Trustee Privilege of the Floor – 10 minutes