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HomeMy WebLinkAbout09.07.2022_Special_Minutes1 Minutes VILLAGE OF CAYUGA HEIGHT Wednesday, September 7, 2022 Zoom Meeting ID # 4118425407 SPECIAL BOARD OF TRUSTEES 10:00 a.m. MEETING Present: Mayor Woodard; Trustees: Hubbard, Marshall, Robinson; Village Engineer Cross; Clerk Walker. 1.Call to Order: Mayor Woodard calls the meeting to order at 10:00 a.m. 2. Privilege of the Floor: Village resident Julie Stafford inquired to how much Village residents will have to pay for the Lead Pipe remediation in the Village. •Mayor Woodard and Trustee Robinson states that we are unsure at the amount of grant funding the Village will receive from New York State and the Federal Government. The Village has about 200 unknown curb boxes and lateral lines that need to be investigated. The Village will apply for any grants associated with the lead water lines. •Trustee Robinson states that the grant applications currently open have to do with funding for municipalities and we have not seen anything for residents at this point. •In Closing Village resident Julie Stafford states that she will reach out directly to Mayor Woodard about a has a sewer line that was replaced at her residents and the cost associated with a curb at the Village right-of-way. 3. WIIA Grant Application Resolution: 25% of Phase 3 WWTP funding. Resolution # 9255 BE IT RESOLVED THAT: the Village of Cayuga Heights Board of Trustees authorizes and approved Mayor Woodard signing the WIIA Grant application for the Village of Cayuga Heights to submit to NYSDEC as part of the Village WWTP Phase 3 Project. Motion: Trustee Robinson Second: Trustee Marshall Ayes: Mayor Woodard; Trustees: Hubbell, Marshall, and Robinson Nays: none Abstentions: none Motion Carried 2 4. CWSRF Grant Application Resolution: 75% of Phase 3 WWTP funding. Resolution # 9256 BE IT RESOLVED THAT: the Village of Cayuga Heights Board of Trustees authorizes and approved Mayor Woodard signing the CWSRF Financing Grant application for the Village of Cayuga Heights to submit to as part of the Village WWTP Phase 3 Project. Motion: Trustee Marshall Second: Trustee Robinson Ayes: Mayor Woodard; Trustees: Hubbell, Marshall, and Robinson Nays: none Abstentions: none Motion Carried 5. Adjournment: Mayor Woodard adjourns the meeting at 10:09 a.m.