EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore August 5, 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 FOUR CONTRACTUAL MATTERS.
Trustee Bestine moved to go into Executive Session to discuss four contractual matters.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
Trustee McCarthy moved to end the Executive Session.
Seconded by Trustee Bestine 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 August 5, 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 THE APPOINTMENT OF DEIDRE MANZELLA AS REGULAR PART-TIME POLICE DISPATCHER FOR THE KENMORE POLICE DEPARTMENT.
Trustee Muscarella moved to approve the appointment of Deidre Manzella of 80 Warren Avenue as a Regular Part-time Police Dispatcher for the Kenmore Police Department, effective August 6, 2008.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED THE APPOINTMENT OF DONALD BIGGIE AS PART-TIME POLICE DISPATCHER FOR THE KENMORE POLICE DEPARTMENT.
Trustee Bestine moved to approve the appointment of Donald Biggies of 209 Delaware Road as a Part-time Police Dispatcher for the Kenmore Police Department, at a pay rate of $15.37 per hour, effective August 6, 2008.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
- 2 - August 5, 2008
BOARD APPROVED THE APPOINTMENT OF A TEMPORARY FULL-TIME CLERK/TYPIST FOR THE VILLAGE CLERK’S OFFICE.
Trustee Muscarella moved to approve the appointment of Lori Ann Davis of 267 Shepard Avenue as a Temporary Full-time Clerk/Typist for the Clerk/Treasurer’s Office, at an annual pay rate of $24, 821.00, effective August 11, 2008.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO POLICE OFFICER JO-ANNE KANE TO ATTEND A SEMINAR ENTITLED “BEING PREPARED BEFORE DISASTER STRIKES”.
Trustee Catalano moved to approve and grant permission to Police Officer Jo-Anne Kane to attend a seminar entitled “Being Prepared before Disaster Strikes” on August 19, 2008 at the University of Buffalo, with expenses.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO POLICE DETECTIVE PAUL O’BRIEN TO ATTEND A SEMINAR ENTITLED “INTERVIEW AND INTERROGATION”.
Trustee McCarthy moved to approve and grant permission to Police Detective Paul O’Brien to attend a seminar entitled “Interview and Interrogation” on September 10-12, 2008 at the Central Police Services Training Academy, with expenses.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
- 3 - August 5, 2008
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF ARGONNE DRIVE TO HOLD A BLOCK PARTY.
Trustee Muscarella moved to approve and grant permission to the residents of Argonne Drive, between Colvin Boulevard and Rowley Avenue, to hold their annual Block Party on Saturday, August 9, 2008 at the request of Gary J. Lachut.
Seconded by Trustee Bestine 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 McCarthy moved to approve and grant permission to the residents of East Hazeltine Avenue, between Delaware Avenue and Myron Avenue, to hold their annual Block Party on Saturday, August 30, 2008 at the request of Marijane and George Cotroneo.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF MC KINLEY AVENUE TO HOLD A BLOCK PARTY.
Trustee Bestine moved to approve and grant permission to the residents of McKinley Avenue, between Delaware Road and Myron Avenue, to hold their annual Block Party on Saturday, September 6, 2008 at the request of Peter Miller.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
- 4 - August 5, 2008
BOARD APPROVED AND GRANTED PERMISSION TO JUSTICE COURT CLERKS NANCY SMITH AND ELIZABETH SAVIO TO ATTEND A TRAINING SEMINAR PERTAINING TO DWI SURCHARGES.
Trustee McCarthy moved to approve and grant permission to Justice Court Clerks, Nancy Smith and Elizabeth Savio, to attend a seminar pertaining to DWI Surcharges on August 7, 2008 in Buffalo, with expenses.
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 August 5, 2008, in the amount of $553,907.44; General Fund $444,373.62; Community Development $225.00; Water Fund $93,250.84; Sewer Fund $16,057.98 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.
- 5 - August 5, 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 19, 2008 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer