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HomeMy WebLinkAboutSpecial Minutes 12-5-11.pdfDecember 5, 2011 Village of Cayuga Heights Minutes Special Meeting – Marcham Hall 9AM Present: Mayor Supron, Trustees: Crooker, Riesman, Szekely, Deputy Clerk Podufalski Absent: Trustees Hamilton, Andolina, Karns Guest: A. Baker, M. Mindlin Mayor Supron called the meeting to order at 9:05AM Motion: Trustee Szekely, with sincere regret Second: Trustee Crooker Resolution #6986 to accept the resignation of Peter McClelland as a member of the Zoning Board of Appeals. Discussion: none All approve – no nays – no abstains – Motion carried Motion: Trustee Riesman Second: Trustee Crooker Resolution #6987 the Board approved the appointment of Alison Shull as a full member of the Zoning Board of Appeals to finish the vacant seat term ending 4/2012. Discussion: none All approve – no nays – no abstains – Motion carried Motion: Trustee Riesman Second: Trustee Szekely Resolution #6988 the Board approved the appointment of Rosemary Parker as the new Zoning Board of Appeals Alternate. Discussion: none All approve – no nays – no abstains – Motion carried Motion: Trustee Szekely Second: Trustee Riesman Resolution #6989 the Board approved the re-appointment of Bob Powers as a member of the Zoning Board of Appeals. Discussion: none All approve – no nays – no abstains – Motion carried Meeting adjourned at 9:12AM Submitted by: Deputy Clerk Podufalski