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HomeMy WebLinkAbout2014-6-9minutes EXHIBIT 2015- -- Minutes VILLAGE OF CAYUGA HEIGHTS Monday, June 9, 2014 Marcham Hall BOARD OF TRUSTEES MEETING 7:00 p.m. Present: Mayor Supron; Trustees: Hamilton, Friend, Robinson, Salton and Woodard; Asst. Superintendent of Public Works Frisbie; Chief of Police Steinmetz; Clerk & Treasurer Mangione; Attorney Marcus. Absent: Trustee Crooker, Superintendent of Public Works Cross, Fire Superintendent Tamborelle. Call to Order: Mayor Supron called the meeting to order at 7:02 p.m. 1. Public Hearing on Proposed Local Law 2015-C: A Local Law to Replace Article X of the Articles of the Village of Cayuga Heights to Provide for Regulation of Vendors and Solicitors (FYE2015-014) Mayor Supron called the hearing to order at 7:03 p.m. No member of the public in attendance requests to make comment. No comments have been submitted to the Clerk for inclusion into the public hearing record. The Public Hearing was closed at 7:04 p.m. 2. Approval of Minutes: Resolution #7493 BE IT RESOLVED THAT: Minutes of the May 12, 2014 Village of Cayuga Heights Board of Trustees Meeting are approved as written in Exhibit FYE2015-015. Motion: Trustee Robinson Second: Trustee Friend Discussion: Trustee Salton wonders if Section 5-d regarding zoning and the Mecenas – Ciaschi Proposal should be clarified. Attorney Marcus advised the board that if it is felt that any portion of the minutes does not accurately represent the substance or tone of the discussion which took place, it would be best to strike or revise the section. Ayes: Friend, Robinson, Salton, and Woodard Nays: none Abstentions: Hamilton Motion carried 3. Approval of Minutes: Resolution #7494 BE IT RESOLVED THAT: Minutes of the May 28, 2014 Village of Cayuga Heights Board of Trustees Meeting are approved as written in Exhibit FYE2015-016. Motion: Trustee Salton Second: Trustee Woodard Ayes: Friend, Hamilton, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried 4. Report of Fire Superintendent Tamborelle (Exhibit FYE2015-017) Submitted report (website – contained in Meeting Packet June 9, 2014) Superintendent Tamborelle was not able to attend. 5. Report of Assistant Superintendent of Public Works Frisbie: (Exhibit FYE2015-018) Submitted report (website – contained in Meeting Packet June 9, 2014) Asst. Superintendent Frisbie reported that a wet area on Highland Road has been tested and is ground water seeping into the roadway. A recent storm resulted in a downed tree on Cayuga Heights Road. 6. Privilege of the Floor Mark Mecenas asked if he would have an opportunity to address the board later in the meeting. Mayor Supron indicated that she would recognize him when the board is in discussion on the question of expanding the commercial district. Mr. Mecenas deferred any comments until that time. 7. Report of the Mayor Mayor Supron opened her remarks with an apology to Wies Van Leuken, who represents the Village on the Time Warner Cable (TWC) Access Oversight Committee (AOC). Ms. Van Leuken had submitted the AOC’s annual budget for the board’s consideration; the budget is not included in the Agenda Packet and is therefore included here in its entirety. DATE May 17, 2014 RE: 2015 PEGASYS Budget Recommendations from Access Oversight Committee (AOC) Attached to this letter, please find the Resolution of the Access Oversight Committee of May 5, 2014 with recommendations for the 2015 Budget for public, educational and governmental access operations ("PEGASYS" or “PEG” operations). Also attached is a statement of annual PEG collections and expenditures to show the estimated balance we have available for this Budget. I will attend the Meeting of June 9, 2014 to answer questions and hear your comments. As you know, the City of Ithaca's Franchise Agreement with Time Warner Cable requires that the three participating municipalities (The City of Ithaca, the Town of Ithaca and the Village of Cayuga Heights) (“The Municipalities") approve a budget every year by June 30th while the Agreement is in effect. This Budget is funded with the $.15/subscriber/month fee that is charged to TWC subscribers in the Municipalities. This "PEG Fee" goes directly from the subscriber to TWC where it stays until the approved purchases are made. The AOC drafts a budget for these purchases and submits it to the Municipalities for review and approval. This allows subscribers, through their elected representatives, a say in what happens to their PEG Fees. Municipal approvals are entered into the minutes of the AOC’s July meeting and submitted to TWC by the respective AOC representatives. In the past, TWC would review these budgets at their Annual Budget Meeting in July, after which spending accounts (“PEG Accounts”) would be set up and the purchasing process set in motion. Equipment would start arriving in January of the next year. As you know, the AOC learned earlier this year that during the last 4 years this Budget Meeting failed to set up a PEG account. During the first 2 of those 4 years (2011 & 2012 Budgets), this was corrected retroactively by Tom Doheny, Director of Government Relations, whose office is in Ithaca. Then the responsibility for PEG operations was transferred to David J. Whalen (Director of Government Relations, CNY Division, Northeast) whose office is in Binghamton, NY. TWC has undergone repeated reorganizations, staff reductions and re-delegation of duties to people in offices at quite a distance from each other throughout the Northeast. And this was one of them. Up to then TWC’s communications to the AOC were conveyed by Mr. Doheny in person to the PEGASYS’ Access Coordinator who reported them at AOC meetings which she attends. In turn the AOC’s requests would be taken by her to Mr. Doheny. Communications with Mr. Whalen took a while to get up to speed. Eventually the realization set in that no PEG account had been set up for the 2013 and 2014 Budgets. In the process of getting things back on track, the AOC got a glimpse of TWC’s process for PEG operations. This process, from PEG Fee collection to expenditure, appears extremely complex and requires multiple departments throughout the Northeast. Setting up an account is just one step of many. Knowledge of this process fell through the cracks during the many staff reorganizations. It did not help that TWC never set up designated accounts to keep track of incoming and outgoing PEG monies. The AOC was in touch with Mr. Whalen on several occasions, then a formal letter was mailed to him, and then Mayor Supron wrote to him. Finally in April, the 2013 and 2014 PEG monies were found and accounts for their spending were set up. In Mr. Whalen’s defense I should say that he did schedule a phone-conference with all the involved parties and directed them to locate the funds and set up spending accounts for their use. Also the PEGASYS’ Access Coordinator is spending a lot of time moving the process along and talking to the many people at TWC who have to have a part in it. I just learned from her, that the last approvals are in place and equipment is being purchased. The PEG Accounts set up under Mr. Whalen’s tenure are different from those in the past. They are no longer “Capital Accounts” but “Operating Accounts”. This means that they no longer need to be reviewed at TWC’s Annual Budget meetings, that purchases can be made throughout the year, and, possibly, that they could include items other than Capital purchases. The latter is of great interest to the AOC. We would like to have a computer with internet access in the studio, to have archiving capacity and to have a website and other means of publicity. The City’s Franchise Agreement is unclear on these issues. TWC has, until now, allowed Capital purchases only. We are planning a meeting with Mr. Whalen to discuss this matter in person. Regarding the need for publicity, I should ad that currently PEG programming is cablecast in complete anonymity. TWC has deleted any mention of public access from their website, does not include the PEG channels in its TV menu or in its line-up in TV guides. The budget before you is a placeholder budget that will allow the AOC to replace equipment during the upcoming year as needed and hopefully make the purchases mentioned above. It addresses the current equipment needs of community, government and educational access. Every year the AOC solicits proposals from local educational institutions for equipment they need to show their programming on the educational channel. The same is done for governmental entities that use the government channel to cablecast their meetings and events. No proposals were brought before the Committee this year. The AOC has removed the word “Capital” from the language of its Resolution to reflect the changes made by TWC. The Village resolution probably should reflect these changes as well, so that we are not restricted to acquiring only "Capital" equipment. Please let me know if you need further information. The Village's resolution is due at the AOC no later than June 30, 2015. Resolution Access Oversight Committee Monday, May 5, 2014 AOC Recommendations for FY 2015 Budget WHEREAS, Section 15.12 of the Franchise Agreement between the City of Ithaca and Time Warner Entertainment- Advance/Newhouse Partnership (TWC) of January 2003 requires the participating municipalities (City of Ithaca, Town of Ithaca, Village of Cayuga Heights) to provide TWC with an annual budget for public, educational and governmental access operations by June 30 of each calendar year, and WHEREAS, the City of Ithaca's Ordinance #2003-17, Par 18-4-G, requires the Access Oversight Committee (AOC) to provide the participating municipalities with a recommended annual budget by May 31 of each calendar year; now therefore be it RESOLVED, that the AOC accepted the attached budget for Fiscal Year 2015 in the amount of $30,000.00 at their regular meeting of May 5, 2014, and BE IT FURTHER RESOLVED, that the AOC forwards its recommendations for approval by the Common Council of the City of Ithaca, the Town of Ithaca Board and the Village of Cayuga Heights Board of Trustees, so that they may meet their obligation to provide TWC with an annual budget for public, educational and governmental access operation, which budget is due June 30 of each calendar year. Approved unanimously Budget for Fiscal Year 2015 Budget $30,000.00 Description: The PEGASYS studio has a great deal of equipment that is 10–17 years old, and will need replacement as it fails. This might include studio cameras [$10,000 each], camera cabling [$2,000 each], the studio special effects generator/video switcher [$30,000), the studio audio system ($5,000), and any other equipment and associated items that the Access Oversight Committee deems necessary for the proper functioning of the PEGASYS Studio. TOTAL $30,000.00 B C D PEG Fee Expenditures Balance collection (funds available for PEG purchases) Year * 2004 $22,768.04 $19,372.15 $3,395.89 2005 $20,144.93 $14,814.73 $5,330.20 2006 $19,616.00 $0.00 $19,616.00 2007 $18,807.00 $19,338.81 ($531.81) 2008 $18,347.25 $11,749.14 $6,598.11 2009 $17,509.95 $21,102.13 ($3,592.18) 2010 $16,593.60 $17,433.96 ($840.36) 2011 $15,088.35 $9,589.92 $5,498.43 2012 $14,032.50 $4,254.78 $9,777.72 2013 $13,977.69 $23,818.71 ($9,841.02) 2014 $12,000.00 $30,000.00 ($18,000.00) 2015 $12,000.00 $0.00 $12,000.00 Total $200,885.31 $171,474.33 $29,410.98 * PEG Fees = $.15/customer/month italics = estimate Column B/ 2014 & 2015 lines = estimated revenues Column C/ 2013 & 2014 lines = approved but unexpended budgets The AOC manages Pegasys, which is the public access broadcasting network on TWC. In the May 17, 2014 memo appearing at the beginning of the budget document above, Ms. Van Leuken reviews difficulties that have been encountered with TWC. Resolution #7495 WHEREAS, Section 15.12 of the Franchise Agreement between the City of Ithaca and Time Warner Entertainment- Advance/Newhouse Partnership (TWC) of January 2003 requires the participating municipalities (City of Ithaca, Town of Ithaca, Village of Cayuga Heights) to provide TWC with an annual budget for public, educational and governmental access operations by June 30 of each calendar year, and WHEREAS, the City of Ithaca's Ordinance #2003-17, Par 18-4-G, requires the Access Oversight Committee (AOC) to provide the participating municipalities with a recommended annual budget by May 31 of each calendar year, and WHEREAS, the AOC accepted the attached budget for Fiscal Year 2015 in the amount of $30,000.00 at their regular meeting of May 5, 2014, and WHEREAS, the AOC has forwarded its recommendations for approval so that they may meet their obligation to provide TWC with an annual budget for public, educational and governmental access operation, which budget is due June 30 of each calendar year, therefore BE IT RESOLVED THAT: the attached AOC budget for Fiscal Year 2015 is approved by the Village of Cayuga Heights Board of Trustees. Motion: Trustee Salton Second: Trustee Robinson Discussion: TWC has been a difficult entity with which to work and has hidden funds over several years. The Board expressed its appreciation to Ms. Van Leuken for representing the Village on the AOC. Ayes: Friend, Hamilton, Robinson, Salton, and Woodard Nays & Abstentions: none Motion carried a. TCCOG: Shared Services Workgroup The recently approved NYS Budget requires each municipality in the state to save 1% of its tax levy through shared services by June 2015. This means that the Village of Cayuga Heights will need to document a savings of approximately $24,000. There is no requirement that municipalities work together on the effort, however it is suggested that it be coordinated by the county. TCCOG has formed a working group. It is not clear if ongoing shared service savings can be included or if the 1% must be comprised of new enterprises. The group has identified three areas on which to focus for potential savings opportunities: highways, back-office/administrative functions, and public safety, specifically fire not law enforcement. A first step for the Highway Department group will be to inventory public services that are currently shared. The state has not made any grant monies available for these studies. City and Regional Planning at Cornell, Mildred Warner has a model on how counties can function as an administration or human resources umbrella for municipalities. Further updates will be shared as available. b. Letter from Mark Mecenas to the Mayor and the Board of Trustees (Exhibit FYE2015-019) The Mayor invited Mr. Mecenas to address the Board if he wished. He wanted to express his hope that the discussion would be non-confrontational and that in the future it would not be necessary to engage an attorney to communicate with the Board. A Zoning Review Committee (ZRC) has been formed; they plan to address the entire document instead of adopting a piecemeal approach. The current commercial district does not extend to Mr. Mecenas’ property. He would hope to have a decision on his property sooner than revision of the complete zoning code document. If a tangible proposal were in front of the Board, the proposal could be acted on with a requisite recommendation by the Planning Board to change zoning through the local law process to expand the commercial district. If any additional component of zoning would also need to be changed to allow the proposal, that would require a separate local law process. It cannot be determined which process would involve a shorter time lapse. Attorney Marcus drew the distinction between the legal responsibility of the Village to respond if presented with an application that could be accomplished under current zoning law and an application for land use completely outside current law. The discussion concluded with the acknowledgement that there are too many unknowns to provide Mr. Mecenas with an answer on his zoning revision question. d. Bolton Point (BP) Water Rate Structure This agenda item was moved forward to facilitate the participation of Mr. Roy Staley, one of the Water Commissioners on the Bolton Point Board representing Cayuga Heights. There is a proposal to institute a quarterly flat rate which would be charged even if no water is used. Additionally, a per gallon rate would be charged. This formula has been discussed for several years to address customers who regularly consume less than the 10,000 gallon current base usage. A request for quote (RFQ) returned only one response which was for significantly more than was budgeted for the study. At the recent BP Board meeting it was decided that the study would not be contracted and Don Hartill will perform the financial analysis. This would allow a January 2015 implementation. The Mayor raised the issue of the Village’s sewer billing which is currently tied to water usage. When the previous change from an annual flat fee to charges based on water usage was made it took several years. An analysis of this further revision to the sewer fee metric will be undertaken by Mayor Supron, Engineer Cross, Mr. Hartill, and Treasurer Mangione. Town of Ithaca Attorney, Sue Brock contacted Village Attorney Marcus whose firm also represents Bolton Point and the Village of Lansing to discuss an issue related to construction of an additional water main under Route 13. Both BP and the Village of Lansing believe that there should be redundancy in the system in case of a failure to the current single line in use. The new 18” transmission main and 10” main for the Village of Lansing would be constructed by the Village of Lansing. The long-term agreement for BP to use the main should the need arise would need approval by all the BP participating municipalities of which Cayuga Heights is one. It is believed that each party should have a different attorney; therefore Ms. Brock will be drawing up the agreement to be considered between BP and the Village of Lansing. Attorney Marcus felt it appropriate to make the Trustees aware of this situation. An action item related to this may be on the Board of Trustees July 14, 2014 agenda. c. Zoning Review Committee The committee met again and has made headway through the residential section. They are focused on how a change to zoning may impact the nature of a neighborhood. Mayor Supron will distribute a version of the Zoning Code which has been highlighted to emphasize those areas which need attention. Resolution #7496 BE IT RESOLVED THAT: The Proposed Local Law C of 2014 is passed as follows: VILLAGE OF CAYUGA HEIGHTS Local Law 3 of the year 2014 A LOCAL LAW TO REPLACE ARTICLE X OF THE ARTICLES OF THE VILLAGE OF CAYUGA HEIGHTS TO PROVIDE FOR REGULATION OF VENDORS AND SOLICITORS Be it enacted by the Board of Trustees of the Village of Cayuga Heights as follows: SECTION I PURPOSE AND INTENT The purpose of this Local Law is (a) to replace Article X of the Articles of the Village of Cayuga Heights (the “Village”) in order to detail the requirements for vendors and solicitors to operate within the Village, including by clarifying the registration process and providing for fines in the event of violations, and (b) to reformat these requirements as a Local Law to correspond to the format of the local laws most recently enacted by the Village. The intent of this Local Law shall be to contribute to the public welfare and good order by providing certain regulations and restrictions on the time, place and manner of operation of vendors and solicitors within the Village of Cayuga Heights, while enabling such persons the freedom to so operate. SECTION II AUTHORITY This Local Law is enacted pursuant to the grant of powers to local governments provided in Section 10 of the Municipal Home Rule Law to adopt and amend local laws not inconsistent with the provision of the New York State Constitution and not inconsistent with any general law relating to its property, affairs, government or other subjects provided for in said Section 10 of the Municipal home Rule Law. SECTION III DEFINITIONS As used in this Local Law, the following terms shall have the meanings indicated: A. Person - One or more natural persons, corporations, limited liability companies, partnerships, organizations, associations, societies and all other legal entities of any kind. B. Personal contact - The face-to-face interaction by one person with another person. C. Political Organization - An organization, a substantial part of the activities of which is carrying on propaganda or otherwise attempting to influence legislation or participating in any political campaign on behalf of any candidate for public office. D. Religious, charitable or educational organization - An organization granted tax exemption as such by the Internal Revenue Service of the United States Treasury Department. E. Solicit - To make or seek to make personal contact with another person, either on any public street or public place, or by going from house to house or from place of business to place of business, on foot or from any vehicle, for the purpose of raising funds for, supporting the goals of or recruiting new members into a religious, charitable, educational or political organization, or participating in a political campaign on behalf of any candidate for public office. F. Solicitor - A person engaged in the activity of soliciting as defined in this Local Law. G. Vendor - Any person, either as principal or agent, who, on any public street or public place, or by going from house to house or from place of business to place of business, on foot or from any vehicle, (1) sells, rents or barters, offers for sale, rent or barter, or carries or exposes for sale, rent or barter any goods, wares, merchandise or services, or (2) takes or offers to take orders for goods, wares or merchandise or for services to be performed in the future or for the making, manufacturing or repairing of any article or thing for future delivery. SECTION IV EXCEPTIONS TO APPLICABILITY A. Nothing in this Local Law shall be applicable to: 1. Any sales conducted pursuant to statute or by order of any court. 2. Any person selling personal property at wholesale to dealers in such articles. 3. Persons under the age of 18 years associated with nonprofit organizations. 4. An honorably discharged soldier, airman, sailor or marine who has procured a license as provided by the General Business Law of the State of New York. B. This Local Law shall not apply so as to unlawfully interfere with interstate commerce. C. Those persons who shall be exempt from the applicability of this Local Law in accordance with Subsections (A) (1), (2) and (4) of this Section IV shall, nevertheless, register in accordance with the provisions of this Local Law with the Village Police Department at least 24 hours before engaging in any of the actions regulated under this Local Law. SECTION V REGISTRATION: REQUIRED FOR VENDORS, NOT REQUIRED FOR SOLICITORS A. It shall be unlawful for any person to act as a vendor, as defined in this Local Law, within the corporate limits of the Village of Cayuga Heights without first having registered with the Village Police Department as required herein. B. Any person engaged in the activity of soliciting for religious, charitable, educational or political organizations, as defined in this Local Law, shall not be required to register with the Village Police Department. SECTION VI PROCEDURE FOR REGISTRATION AS A VENDOR Any person required in accordance with this Local Law to register with the Village shall file with the Village Police Department, at least 24 hours prior to commencing such activity, a written registration upon a form furnished by the Village Police Department. Such registration form shall include, but shall not be limited to, the number and kind of vehicles to be used by the person in carrying on the activities; the kinds of goods, wares and merchandise the person desires to sell, or rent, or the kind of service the person desires to perform; the method of distribution; the name, address and age of the registrant; the name and address of the person, firm or corporation he/she represents; the length of time the registrant desires to conduct such activity; and such other information as lawfully may be required by the Village Police Department. Such registration shall expire on the last day of the calendar year in which it was made and must be renewed if the person desires to continue such activity thereafter. SECTION VII REGISTRATION FEE No fee shall be required to register with the Village of Cayuga Heights as a vendor. SECTION VIII RESTRICTIONS AND PROHIBITIONS A. It shall be unlawful for any person to enter upon residential private property for the purpose of vending or soliciting before the hour of 9:00 a.m. of any day or after 8:00 p.m. or after 1/2 hour before sunset, whichever is earlier, except upon the invitation of the owner or occupant of such property. B. It shall be unlawful for any vendor or solicitor to enter or remain upon any premises whereon there is posted, in public view, any sign containing the words to the effect of "no peddlers," "no solicitors," "no agents" or other wording, the purpose of which purports to prohibit vending or soliciting on the premises. C. It shall be unlawful for any person who has entered upon private property for the purpose of vending or soliciting to leave the primary sidewalk or entrance area of the property except upon invitation of the owner or occupant of such property. D. It shall be unlawful for any person who is operating as a vendor or solicitor to leave any pamphlet, brochure or literature on any property, vehicle or mailbox unless permission is granted by the owner or occupant of such property. E. No vendor or solicitor shall interfere with the free flow of pedestrian or vehicular traffic. F. No vendor shall operate as a vendor within 200 feet of any school property or permit any vehicle to stand on a public street within said distance of school property. G. It shall be unlawful to create or maintain any booth or stand or place any obstructions upon any public street or public place for the purpose of selling or displaying any goods, wares or merchandise, except as permitted by the Board of Trustees. SECTION IX RECORDS The Village Police Department shall maintain a record of all persons registered as a vendor under the provisions of this Local Law. SECTION X PENALTIES FOR OFFENSES Any person who, themselves or by an agent or employee, (A) shall act as a vendor, as herein defined, without first registering as required hereby, or (B) shall violate any of the provisions of this Local Law, shall be guilty of a violation and subject to a fine of not less than $100 and not more than $500 per offense. Each day’s violation shall constitute a separate offense. SECTION XI SUPERSEDING EFFECT All Local Laws, Articles, resolutions, rules, regulations and other enactments of the Village of Cayuga Heights in conflict with the provisions of this Local Law are hereby superseded to the extent necessary to give this Local Law full force and effect. Without limiting the foregoing, Article X of the Articles of the Village of Cayuga Heights is hereby deleted from the Articles of the Village of Cayuga Heights and is hereafter null and void and of no further force or effect. SECTION XII PARTIAL INVALIDITY. In the event that any portion of this Local Law is declared invalid by a court of competent jurisdiction, the validity of the remaining portions shall not be affected by such declaration of invalidity. SECTION XIII EFFECTIVE DATE. This Local Law shall be effective immediately upon filing in the office of the New York State Secretary of State, except that it shall be effective from the date of its service as against a person served with a copy thereof, certified by the Village Clerk, and showing the date of its passage and entry in the Minutes of the Village Board of Trustees. Motion: Trustee Robinson Second: Trustee Friend Discussion: It was determined that this revision to local law fits into NY’s SEQR Type II 617.5 9 (c)(20) "routine or continuing agency administration and management, not including new programs or major reordering of priorities that may affect the environment" action and thereby does not require further SEQR review. Ayes: Hamilton, Friend, Robinson, Salton and Woodard Nays: none Abstentions: none Motion carried 8. Reports of Trustees No agenda items 9. Report of Chief Steinmetz (FYE2015-020a,b,c) Chief Steinmetz requests a notarized copy of Local Law 2015-C in order to familiarize his staff with the new law and to have available to present to any interested party. The Deputy Clerk will provide a notarized copy of Resolution #7496. It was reported that although there are burglary suspects in recent break-ins they are different from previous suspects. The investigations are ongoing. Pat Kannus, Village Court Clerk contacted Attorney Marcus to ask him to appear in court on Tuesday, June 10th. The Board should assign a prosecutor to act on behalf of the Village when necessary since Mr. Marcus is not a criminal prosecutor. Chief Steinmetz will determine if the defendants in these cases are represented by an attorney. If they are not represented, the process can defer to the already established policy of the officer prosecuting their own case. 10. Report of Clerk & Treasurer Mangione (FYE2015-021) Resolution #7497 BE IT RESOLVED THAT: Abstract #14 for FYE2014 consisting of General Fund vouchers 975 - 1017 in the amount of $85,060.62 is approved and the Treasurer is instructed to make payments thereon. Motion: Trustee Salton Second: Trustee Woodard Ayes: Hamilton, Friend, Robinson, Salton and Woodard Nays: none Abstentions: none Motion carried Resolution #7498 BE IT RESOLVED THAT: Abstract #1 for FYE2015 consisting of TA voucher 1 in the amount of $16,322.40 and General Fund vouchers 1 - 16 in the amount of $157,778.49 is approved and the Treasurer is instructed to make payments thereon. Motion: Trustee Hamilton Second: Trustee Salton Ayes: Hamilton, Friend, Robinson, Salton and Woodard Nays: none Abstentions: none Motion carried Meeting of the Village of Cayuga Heights Board of Trustees was adjourned by Mayor Supron at 9:50 p.m.