HomeMy WebLinkAbout05-15-2018 Draft Minutes
Minutes VILLAGE OF CAYUGA HEIGHTS Tuesday, May 15, 2018
Ronald E. Anderson Fire Station BOARD OF TRUSTEES 7:30 p.m.
SPECIAL MEETING
Present: Mayor Woodard; Trustees: Biloski, Friend, Marshall, McMurry, Robinson, and Salton; Attorney Marcus.
Call to Order: Mayor Woodard calls the meeting to order at 7:01 p.m.
1. Executive Session 7:02 p.m.
Resolution #
BE IT RESOLVED THAT: the Board of Trustees enter into Executive Session for the purpose of discussing the
medical, financial, credit or employment history of a particular person or corporation, or matters leading to the
appointment, employment, promotion, demotion, discipline, suspension, dismissa l or removal of a particular person or
corporation.
Motion: Trustee Salton
Second:Trustee Robinson
Ayes: Mayor Woodard; Trustees, Biloski, Friend, Marshall, McMurry, Robinson, and Salton
Nays: None
Abstentions: None
2. Executive Session 8:00 p.m.
Resolution #
BE IT RESOLVED THAT: the Board of Trustees exit from Executive Session
Motion: Trustee Salton
Second:Trustee Robinson
Ayes: Mayor Woodard; Trustees, Biloski, Friend, Marshall, McMurry, Robinson, and Salton
Nays: None
Abstentions: None
Resolution #
BE IT RESOLVED THAT: the Board of Trustees authorizes Mayor Woodard to sign the letter discussed during
Executive Session regarding a personnel matter, to be dated May 16,2018
Motion: Trustee Salton
Second:Trustee Robinson
Ayes: Mayor Woodard; Trustees, Biloski, Friend, Marshall, McMurry, Robinson, and Salton
Nays: None
Abstentions: None
3. Adjournment
Mayor Woodard adjourns the meeting at 8:02