HomeMy WebLinkAboutSpec Mtg. Minutes 5/28/1993VILLAGE OF CAYUGA HEIGHTS
BOARD OF TRUSTEES
Minutes of a Special Meeting of the Board of Trustees of the Village of Cayuga
Heights held May 28, 1993 at 12:00 Nbon.
PRESENT: Mayor Anderson; Trustees Collyer, Janis, Kira, Perry; Treasurer Silber;
Supt. of P.W. Rogers.
ABSENT: Mayor-Anderson, Trustees Fleming and Pimentel.
The meeting was called to order at 12:02 PM by Trustee Collyer.
Motion by Trustee Janis, seconded by Trustee Kira:
RESOLUTION 4484 - APPROVE
FOR FIRE COMPANY
VOTED to approve the nominations of the Fire Company as follows:
Third Assistant Chief - William H. Thompson and Third Lieutenant - Scott J. Lovley.
Trustees Collyer, Janis, Kira, Perry voted YES.
There was some discussion concerning the Budget and the Treasurer estimated that
preliminary results are slightly under Budget.
Motion by Trustee Janis, seconded by Trustee Kira:
RESOLUTION 4485 - APPROVE TRANSFERS
VOTED to approve the transfers recommended by the Treasurer as follows:
TO
FROM
$
A1410.41
Clerk /Staff Other
A1990.4
Conting.
385
A1440.10
Sup Pub Wrks -Pers. Serv.
"
It
800
A1620.42
Village Hall -Supp.
It
it
47
,
A1620.45
Cont. Exp.V.H.
"
it
27
A1640.11
Cent. Garage- Veh.Maint. Sal.
"
"
1297
A1640.42
Cent. Garage - Supplies
"
It
57
A1640 -.44
Cent. Garage -Util.
"
"
3
A1910.41
Spec. Items -0th. Ins.
"
it
672
A3120.10
Police Dept. -Pers. SErv.
"
"
9663
A3120.20
Police Dept. - Equip.
"
"
2156
A3120.49
Police Dept.- Equip.Maint.
"
"
34
A3410.11
Fire Dept. -DPW Sal. Share
"
"
53
A3410.49
Fire Dept.- Equip. Maint.
"
"
5868
A5110.10
Street Maint. -Pers. Serv.
"
"
4105
A5110.49
Street Maint.- Equip. Maint.
"
"
53
A5142.10
Snow Remov. -Pers. Serv.
"
"
17
A5142.49
Snow Remov.- Equip.Maint.
"
"
288
A5182.40
Street Lighting -Cont. Exp.
"
"
2455
A5410.10
Sidewalks -Pers. Serv.
"
"
217
A8160.10
Refuse Coll -Pers. Serv.
"
"
8022
A8160.46
Refuse Coll.- Tipping Fees
"
"
1243
A9030.80
Emp.Benefits- Social Sec.
"
"
199
A9060.80
Emp. Benefits - Health Ins.
"
"
13636
Water Fund:
F8320.42
Sewer Fund:
Supplies
F8320.41
Other
1302
,
G8120.49
Equip. Maint. S.L.
G1990.4
Coating.
247
G8130.1
S.P. -Pers. Serv.
It
"
1531
G8130.44
S.P. -Util.
It
it
7005
Fire Reserve Savings Acct.
A3410.2
F.D. Equip.
2112
Trustees Collyer, Janis, Kira, Perry voted YES.
Minutes of Special Meeting - 5/28/93 2 Lt:�1-
It was agreed that the Fire Company would purchase a defibrilator on State
Contract in next year's budget.
Motion by Trustee Kira, seconded by Trustee Perry:
VOTED to approve the Abstract of Warrants dated 5/28/93 in the following amounts:
General Fund - $29,194.73; Sewer Fund - $22,928.50; Water Fund - $3,000.00
Trustees Collyer, Janis, Kira, Perry voted YES.
Meeting adjourned 12:17 PM
J.B. Rogers
For Anne Krohto