CORPORATION PROCEEDINGS

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               March 9, 2008

PRESENT:       Hon. Patrick Mang                                           Mayor

Hon. Salvatore Muscarella                                Trustee

Hon. Katherine Bestine                                    Trustee

Hon. R. Timothy McCarthy                                Trustee

Hon. Paul Catalano                                         Trustee

Kathleen P. Johnson, Esq.                               Clerk/Treasurer

Daniel Novak                                                 Village Attorney

Village Clerk/Treasurer Kathleen P. Johnson, Esq. explained that at the March 4, 2008 meeting incorrectly listed the last date of probation for four Department of Public Work employees as of March 10, 2008 and it should be March 17, 2008.

BOARD TO CORRECT A PRIOR BOARD RESOLUTION TO LIST THE LAST DATE OF PROBATION FOR FOUR DEPARTMENT OF PUBLIC WORK EMPLOYEES AS MARCH 17, 2008.

            Trustee Muscarella moved to approve a correction of the last date of probation for four Department of Public Work employees to March 17, 2008.

            Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.

As there was no other business to address, the meeting was adjourned.

Kathleen P. Johnson, Esq.

Village Clerk/Treasurer