EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore February 19, 2008
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. R. Timothy McCarthy Trustee
EXCUSED: Hon. Katherine Bestine Trustee
EXECUTIVE SESSION TO DISCUSS ONE CONTRACTUAL AND ONE PERSONNEL MATTER.
Trustee Muscarella moved to go into Executive Session to discuss one contractual and one personnel matter.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
Trustee McCarthy moved to end the executive Session.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
CORPORATION PROCEEDINGS
Board of Trustees Municipal Building
Village of Kenmore February 19, 2008
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. R. Timothy McCarthy Trustee
EXCUSED: Hon. Katherine Bestine Trustee
The meeting was called to order at 8:00 p.m. by Mayor Mang. Mayor Mang led the Pledge of Allegiance.
BOARD APPROVED THE APPOINTMENT OF PAUL CATALANO AS TRUSTEE FOR THE VILLAGE OF KENMORE.
Trustee McCarthy moved to approve the appointment of Paul Catalano of 177 McKinley Avenue as Trustee for the Village of Kenmore to fill a vacancy through December 1, 2008.
Seconded by Trustee Muscarella and adopted by a full vote of all members present.
Mayor Mang introduced Paul and congratulated him on his appointment. Paul’s commitment to the community speaks volumes, the Mayor stated. Mr. Catalano introduced his family and stated that they all believe in Kenmore. Paul introduced his wife Karen, his son David, daughters Lindsey and Nicole and his mother and father-in-law, Bob and Pat Irwin.
Justice Michael Kanaley swore Mr. Catalano in with his father-in-law holding the Bible. Mayor Mang welcomed Trustee Catalano to join the Board of Trustees.
- 2 - February 19, 2008
BOARD APPROVED THE MAYORAL APPOINTED COMMISSIONER POSITIONS TO TRUSTEE PAUL CATALANO.
Trustee Muscarella moved to approve the appointment of Trustee Catalano as Commissioner to the Building Department and as Housing Authority Liaison.
Seconded by Trustee McCarthy and adopted by a full vote of all members present.
BOARD APPROVED THE MAYORAL APPOINTED COMMITTEE POSITIONS TO TRUSTEE PAUL CATALANO.
Trustee McCarthy moved to approve the appointment of Trustee Catalano to serve on the Capital Expenditures and Tax and Property Committees.
Seconded by Trustee Muscarella and adopted by a full vote of all members present.
BOARD APPROVED THE PUBLICATION OF A LEGAL NOTICE PERTAINING TO LOCAL LAW #3 OF 2008 ENTITLED “RESIDENCY REQUIREMENTS FOR SEX OFFENDERS”.
Trustee Muscarella moved to approve the publication of a legal notice calling for a hearing on March 4, 2008, pertaining to Local Law #3 of 2008 entitled “Residency Requirements for Sex Offenders”.
Seconded by Trustee Catalano and adopted by a full vote of all members present.
- 3 - February 19, 2008
BOARD GRANTED APPROVAL FOR A CONTINUATION OF A FENCE AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND MR. PETER CAPITANO 177 KELLER AVENUE.
Trustee McCarthy moved to approve a continuation of a fence agreement between the Village of Kenmore and Mr. Peter Capitano for the property located at 177 Keller Avenue.
Seconded by Trustee Catalano and adopted by a full vote of all members present.
BOARD APPROVED AND GRANTED PERMISSION TO ELECTRICAL INSPECTOR LORETO COLAIACOVO TO ATTEND A SEMINAR ON MARCH 15, 2008.
Trustee Catalano moved to approve and grant permission to Electrical Inspector Loreto Colaiacovo to attend an Electrical Code seminar on March 15, 2008 in Amherst, New York, with expenses.
Seconded by Trustee Muscarella and adopted by a full vote of all members present.
BOARD APPROVED AND GRANTED PERMISSION TO THE HARRY E. CROSBY POST NO. 2472 TO HOLD ITS ANNUAL BUDDY POPPY SALE MAY 22-24, 2008.
Trustee McCarthy moved to approve and grant permission to the Harry E. Crosby Post No. 2472 to hold it annual Buddy Poppy sale on May 22-24, 2008.
Seconded by Trustee Muscarella and adopted by a full vote of all members present.
- 4 - February 19, 2008
BOARD APPROVED AND GRANTED PERMISSION TO DETECTIVE PAUL O’BRIEN TO ATTEND A SEMINAR ON MARCH 11, 2008.
Trustee Muscarella moved to approve and grant permission to Detective Paul O’Brien to attend a School Initiative seminar on March 11, 2008 at the University of Buffalo, with expenses.
Seconded by Trustee Catalano and adopted by a full vote of all members present.
BOARD APPROVED A LETTER OF SUPPORT OF THE HUNTLEY COALITION-INTEGRATED GASIFICATION COMBINED CYCLE REPOWERING PROJECT.
Trustee Muscarella moved to approve a letter of support to Michele Iannello for the Huntley Coalition – Integrated Gasification Combined Cycle Repowering Project.
Seconded by Trustee McCarthy and adopted by a full vote of all members present.
BOARD APPROVED A NOTIFICATION LETTER PERTAINING TO BENEFITS FOR A VILLAGE EMPLOYEE.
Trustee Muscarella moved to approve a notification letter pertaining to 207-c benefits for a Village employee and to authorize the Clerk/Treasurer to issue said notice.
Seconded by Trustee McCarthy and adopted by a full vote of all members present.
- 5 - February 19, 2008
ABSTRACT OF AUDITED VOUCHERS.
Trustee Muscarella offered the following resolution and moved its adoption:
RESOLVED, that the Mayor be and he hereby is authorized to sign the Abstract of Audited Vouchers dated February 19, 2008, in the amount of $235,341.94; General Fund $113,872.60; Community Development $35,556.25; Water Fund $673.38; Sewer Fund $85,239.71 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
INVITATION FOR PUBLIC COMMENT/QUESTIONS
Mayor Mang asked if any one wished to be heard.
As no one wished to speak the meeting was adjourned.
The next meeting of the Board of Trustees will be March 4, 2008 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
