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HomeMy WebLinkAbout05.15.2018 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 #8205 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 #8206 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 #8207 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