EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore July 1, 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 ONE LITIGATION, ONE FINANCIAL, ONE CONTRACTUAL AND THREE PERSONNEL MATTERS.
Trustee Muscarella moved to go into Executive Session to discuss one litigation, one financial, one contractual and three personnel matters.
Seconded by Trustee Bestine 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 July 1, 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 TOWN OF TONAWANDA PERTAINING TO DISTRICT #1 FIRE PROTECTION FOR 2009-2013.
Trustee McCarthy move to approve an agreement between the Village of Kenmore and the Town of Tonawanda pertaining to District #1 Fire Protection for 2009-2013.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED ANTHONY HEIBEL AS A NEW ACTIVE MEMBER FOR THE KENMORE VOLUNTEER FIRE DEPARTMENT.
Trustee Bestine moved to approve Anthony Heibel of 429 Westgate Road as a new active member for the Kenmore Volunteer Fire Department.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
- 2 - July 1, 2008
BOARD APPROVED THE APPOINTMENT OF DEPARTMENT OF PUBLIC WORKS EMPLOYEE TED MASSEY AS A WORKING CREW CHIEF.
Trustee Muscarella moved to approve the appointment of Department of Public Works employee Ted Massey as a Working Crew Chief at a pay rate of $24.60 per hour, effective July 2, 2008.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO LIEUTENANT SHEILA KIRSCH AND POLICE OFFICER MICHAEL WELLS TO ATTEND A SEMINAR ENTITLED “HANDLING AND PROCESSING OF JUVENILES”.
Trustee Catalano moved to approve and grant permission to Lieutenant Sheila Kirsch and Police Officer Michael Wells to attend a seminar entitled “Handling and Processing of Juveniles” on July 17, 2008 in Niagara Falls, with expenses.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF EAST HAZELTINE AVENUE TO HOLD A BLOCK PARTY.
Trustee Bestine moved to approve and grant permission to the residents of East Hazeltine Avenue, between Colvin Boulevard and Rowley Avenue, to hold their annual Block Party on Saturday, July 26, 2008, with a rain date of Saturday, August 2, 2008 at the request of Jim Nixon.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
- 3 - July 1, 2008
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF KNOWLTON AVENUE TO HOLD A BLOCK PARTY.
Trustee Muscarella moved to approve and grant permission to the residents of Knowlton Avenue, between Myron Avenue and Delaware Avenue, to hold their annual Block Party on Saturday, August 2, 2008 at the request of Jodi Correa.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF SHEPARD AVENUE TO HOLD A BLOCK PARTY.
Trustee Bestine moved to approve and grant permission to the residents of Shepard Avenue, between Elmwood Avenue and Wilber Avenue, to hold their annual Block Party on Saturday, August 9, 2008 at the request of Jan Clear.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
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 July 1, 2008, in the amount of $315,189.19; General Fund $272,050.74; Community Development $87.13; Water Fund $42,891.64; Sewer Fund $159.68 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
- 4 - July 1, 2008
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 July 15, 2008 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
