EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore March 18, 2008
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Katherine Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
EXECUTIVE SESSION TO DISCUSS THREE LITIGATION AND TWO PERSONNEL MATTERS.
Trustee McCarthy moved to go into Executive Session to discuss three litigation and two personnel matters.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
Trustee Bestine moved to end the Executive Session.
Seconded by Trustee McCarthy 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 March 18, 2008
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Katherine Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
The meeting was called to order at 8:00 p.m. by Mayor Mang. Mayor Mang led the Pledge of Allegiance.
BOARD APPROVED AN AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND THE COUNTY OF ERIE PERTAINING TO THE SENIOR NUTRITION PROGRAM.
Trustee Muscarella moved to approve an agreement between the Village of Kenmore and the County of Erie pertaining to Senior Nutrition Program.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED A RESOLUTION SUPPORTING THE UNIVERSITY OF BUFFALO UB2020 PLAN.
Trustee McCarthy approved a resolution supporting the University of Buffalo UB2020 Plan.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
- 2 - March 18, 2008
BOARD AUTHORIZED THE CANCELLATION OF SIGN BOND NO. RSB0340401.
Trustee Bestine moved to authorize the cancellation of Sign Bond
No. RSB0340401 for the tenant at 2508-2510 Delaware Avenue, formerly known as Kane-Doyle, Inc.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE AMERICAN LEGION MILTON J. BROUNSHIDLE POST #205 AND VFW HARRY E. CROSBY POST #2472 TO HOLD THE ANNUAL KENMORE MEMORIAL DAY PARADE.
Trustee Muscarella moved to approve and grant permission to the American Legion Milton J. Brounshidle Post #205 and VFW Harry E. Crosby Post #2472 to hold the annual Kenmore Memorial Day Parade on Monday May 26, 2008 beginning at
11:00 a.m.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE BUILDING INSPECTOR AND THE SENIOR FIREFIGHTER TO ATTEND A PESTICIDE APPLICATOR CERTIFICATION COURSE ON APRIL 2-3, 2008.
Trustee Catalano moved to approve and grant permission to Building Inspector Douglas E. Randall and Senior Firefighter Richard Maisano to attend a Pesticide Applicator Certification course on April 2-3, 2008 in Buffalo, with expenses.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
- 3 - March 18, 2008
BOARD APPROVED THE COMMUNITY DEVELOPMENT BUDGET FOR 2008.
Trustee McCarthy moved to approve the Community Development Budget for 2008 for a total of $367, 402.00.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
BOARD APPROVED A RESOLUTION PERTAINING TO BUDGET TRANSFERS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM.
Trustee Bestine moved to approve a resolution pertaining to budget transfers for the Community Development Block Grant Program.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED PUBLICATION OF A LEGAL NOTICE CALLING FOR RFP’S PERTAINING TO ENGINEERING OF THE LINCOLN BOULEVARD RECONSTRUCTION PROJECT.
Trustee McCarthy moved to approve publication of a legal notice calling for RFP’S pertaining to engineering of the Lincoln Boulevard Reconstruction Project.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
- 4 - March 18, 2008
ABSTRACT OF AUDITED VOUCHERS.
Trustee Bestine 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 March 18, 2008, in the amount of $242,091.01; General Fund $157,072.42; Water Fund $11,790.19; Sewer Fund $73,228.40 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.
Seconded by Trustee Catalano 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 April 1, 2008 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer