HomeMy WebLinkAboutNov 14th 2011 agenda.pdfVILLAGE OF CAYUGA HEIGHTS BOARD OF TRUSTEES
Agenda 836 Hanshaw Rd – Marcham Hall November 14, 2011 – 7PM
Page 1
Call to Order
Public Hearing – Fences & Walls – 7PM
Approval of Minutes for:
October 11, 2011 minutes
November 3, 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
Privilege of the Floor – 30 minutes
Report of Mayor Supron – 60 minutes
Fences & Walls
Marcham Hall addition
Update on Lyme disease in Tompkins County – Trustee Szekely
Report of Police Chief Boyce – 5 minutes
Submitted report
Resolution # to purchase a speed monitoring and traffic data collection sign not
to exceed $4,000. Funds to come from General Fund.
Report of Superintendent of Public Works Cross – 5 minutes
Submitted report
12 month extension of NYSDEC Consent Order for the Phosphorus Filtration at the WWTP.
3 year renewal of contract with Yaw’s Environmental Process Control for operation of the WWTP.
1 year extension of the Village participation in the Tompkins County Drug and Alcohol Testing
Consortium.
5 year extension of the Inter-municipal Agreement for Shared Services with the Tompkins County
Highway Department.
Report of (Clerk Mills absent) Deputy Clerk Podufalski – 5 minutes
Submitted report
Resolution # to submit to the Tompkins County Budget and Finance office all the
2011 unpaid Village of Cayuga Heights tax bills which cover unpaid amount of
$7,789.40, penalties of $623.15 and service charge of $12.00 for a total of
$8,424.55.
Report of Treasurer Mangione – 5 minutes
Submitted report
Abstract
Resolution # to accept the highest bid of $7,528.26 for former police vehicle #124
from the five sealed bids received.
Report of Attorney Gutenberger – 5 minutes
Trustee Privilege of the Floor – 10 minutes