EXECUTIVE SESSION

 

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               July 15, 2008

 

PRESENT:       Hon. Patrick Mang                                                      Mayor

                    Hon. Salvatore Muscarella                                           Trustee

Hon. Katherine Bestine                                               Trustee

                    Hon. R. Timothy McCarthy                                           Trustee

                       

 

EXCUSED:      Hon. Paul Catalano                                                     Trustee

           

 

 

EXECUTIVE SESSION TO DISCUSS FOUR LITIGATION, TWO PERSONNEL, TWO CONTRACTUAL AND ONE FINANCIAL MATTER.

Trustee McCarthy moved to go into Executive Session to discuss four litigation,  two personnel, two contractual and one financial matter.

            Seconded by Trustee Muscarella 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 of all members present.

 

 

 

 

Kathleen P. Johnson, Esq.

Village Clerk/Treasurer

 

 

 

 

 

 

 

 

 

 

 

CORPORATION PROCEEDINGS

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               July 15, 2008

 

 

PRESENT:       Hon. Patrick Mang                                           Mayor

Hon. Salvatore Muscarella                                Trustee

Hon. Katherine Bestine                                    Trustee

                    Hon. R. Timothy McCarthy                                Trustee

                       

 

EXCUSED:      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 THE INVESTMENT REPORT FOR THE PERIOD OF APRIL 1, 2008 THROUGH MAY 31, 2008.

 

            Trustee McCarthy moved to approve the Investment Report for the period of April 1, 2008 through May 31, 2008.

            Seconded by Trustee Muscarella and adopted by a full vote of all members present.

 

BOARD APPROVED THE CANCELLATION OF A SIGN BOND FOR AT 2293 ELMWOOD AVENUE.

 

            Trustee Bestine moved to approve the cancellation of a Sign Bond for the Laundry Stop located at 2293 Elmwood Avenue.

            Seconded by Trustee Muscarella and adopted by a full vote of all members present.

 

                                                            - 2 -                                         July 15, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF EAST HAZELTINE AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee McCarthy moved to approve and grant permission to the residents of East Hazeltine Avenue, between Colvin Boulevard and Charleston Avenue, to hold their annual Block Party on Saturday, August 9, 2008, with a rain date of Saturday, September 6, 2008 at the request of Joe McGuigan.

            Seconded by Trustee Bestine and adopted by a full vote of all members present.

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF WARREN AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee Muscarella moved to approve and grant permission to the residents of Warren Avenue, between Colvin Boulevard and Rowley Avenue, to hold their annual Block Party on Saturday, September 6, 2008 at the request of George Thomas.

            Seconded by Trustee McCarthy and adopted by a full vote of all members present.

 

BOARD APPROVED THE APPOINTMENT OF GAIL HIGGINS AS DEPUTY REGISTRAR TO FILL AN UNEXPIRED TERM.

 

            Trustee Bestine moved to approve the appointment of Gail Higgins as Deputy Registrar to fill an unexpired term.

            Seconded by Trustee Muscarella and adopted by a full vote of all members present.

 

 

                                                            - 3 -                                         July 15, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO THE CLERK/TREASURER AND ASSISTANT CHIEF OF POLICE TO ATTEND A NYCOM CONFERENCE ON JULY 30, 2008.

 

            Trustee McCarthy moved to approve and grant permission to Clerk/Treasurer Kathleen P. Johnson and Assistant Police Chief Peter Breitnauer to attend a NYCOM Conference on July 30, 2008, in Akron, New York, with expenses.

            Seconded by Trustee Bestine and adopted by a full vote of all members present.

 

BOARD APPROVED OUTDOOR RETAIL PERMITS TO LAYLA CLOTHING AND VIKING LOBSTER CO. DELI.

 

            Trustee Muscarella moved to approve outdoor retail permits to Layla Clothing at 2870 Delaware Avenue and Viking Lobster Co. Deli of 3024 Delaware Avenue.

            Seconded by Trustee Bestine and adopted by a full vote of all members present.

 

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 15, 2008, in the amount of $802,404.56; General Fund $657,541.41; Community Development $9.50; Water Fund $37,054.34; Sewer Fund $107,711.31 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 15, 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 August 4, 2008 at 8:00 p.m. at the Municipal Building.

 

 

 

Kathleen P. Johnson, Esq.

Village Clerk/Treasurer