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HomeMy WebLinkAbout11-06-2013 minutesMinutes VILLAGE OF CAYUGA HEIGHTS Wednesday, November 6, 2013 Marcham Hall BOARD OF TRUSTEES SPECIAL MEETING 9:30 a.m. Present: Mayor Supron; Trustees: Crooker, Karns, and Riesman; Police Chief Steinmetz; Clerk Mangione. Absent: Trustees: Hamilton, Robinson, and Salton Call to Order: Mayor Supron called the meeting to order at 9:45a.m. Resolution #7382 BE IT RESOLVED THAT: A session of matters leading to the appointment of a particular person or corporation requires the Board of Trustees of the Village of Cayuga Heights to enter Executive Session. Motion: Trustee Karns Second: Trustee Crooker Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Executive Session entered at 9:46 a.m. Chief of Police Steinmetz recommended Brendan Manheim to fill the open position of Patrolman. Discussion of his qualifications and those of other candidates took place. Resolution #7383 BE IT RESOLVED THAT: A session of matters leading to the appointment of a particular person or corporation has been completed by the Board of Trustees of the Village of Cayuga Heights. Motion: Trustee Riesman Second: Trustee Karns Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Executive Session ended at 9:58 a.m. Resolution #7384 BE IT RESOLVED THAT: Brendan Manheim will be offered the open position of Patrolman in the Village of Cayuga Heights Police Department. Motion: Trustee Riesman Second: Trustee Crooker Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Resolution #7385 BE IT RESOLVED THAT: Mayor Supron can authorize the sale of one 2010 Black Ford Suburban a former police vehicle at auction for not less than $10,000. Motion: Trustee Riesman Second: Trustee Crooker Ayes: Crooker, Karns, Riesman, Supron Nays or abstentions: none Motion carried Board of Trustee meeting ended at 10:05 a.m.