EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore October 7, 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 TWO FINANCIAL, TWO LITIGATION AND ONE PERSONNEL MATTER.
Trustee Muscarella moved to go into Executive Session to discuss two financial, two litigation and one personnel matter.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
Trustee McCarthy moved to end the Executive Session.
Seconded by Trustee Catalano 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 October 7, 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 INVESTMENT REPORT FOR A PERIOD OF JUNE 1, 2008 THROUGH AUGUST 31, 2008.
Trustee Muscarella moved to approve the Investment Report for the period of June 1, 2008 through August 31, 2008.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED A BOND RESOLUTION PERTAINING TO THE PURCHASE OF A FIRE-FIGHTING VEHICLE AND APPARATUS.
Trustee Muscarella moved to approve a Bond Resolution for a Fire-Fighting Vehicle and Apparatus in the amount of $500,000.00. A copy of this Resolution is appended to these minutes for record purposes.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
- 2 - October 7, 2008
BOARD APPROVED AND GRANTED PERMISSION TO DETECTIVE PAUL O’BRIEN AND POLICE OFFICER JO-ANNE KANE TO ATTEND A TRAINING SEMINAR ENTITLED “CRITICAL INFRASTRUCTURE RESPONSE INFORMATION SYSTEM TRAINING COURSE” (CIRIS).
Trustee Muscarella moved to approve and grant permission to Detective Paul O’Brien and Police Office JoAnne Kane to attend a training seminar entitled “Critical Infrastructure Response Information System Training Course” (CIRIS) on November 5, 2008 in Buffalo, with expenses.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF ARGONNE DRIVE TO HOLD A BLOCK PARTY.
Trustee McCarthy moved to approve and grant permission to the residents of Argonne Drive, between Colvin Boulevard and Hiler Avenue, to hold a Halloween Block Party on Friday, October 31, 2008 at the request of Sabina Mooney.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO CALVARY FULL GOSPEL CHURCH TO PUT BARRICADES UP FOR A LIGHT THE NIGHT FESTIVAL.
Trustee Catalano moved to approve and grant permission to Calvary Full Gospel Church to put barricades up on Grammarcy between West Girard Boulevard and Somerton Avenue on Friday, October 31, 2008 from 5:00 through 8:30 p.m. for a Light the Night Festival at the request of Pastor Daniel A. Zgrablich.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
- 3 - October 7, 2008
BOARD APPROVED A REQUEST TO THE ALUMNI ASSOCIATION OF ST. JOSEPH’S COLLEGIATE INSTITUTE TO CONDUCT ITS ANNUAL “BOB IVORY” 5K RUN.
Trustee Muscarella moved to approve the St. Joseph’s Collegiate Institute annual “Bob Ivory” 5K Run on Sunday, November 2, 2008 beginning at 9:00 a.m. at the request of Christopher J. Zanghi.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO FIRE CHIEF ANTHONY GORNEY, FIRST ASSISTANT CHIEF BRENDAN KIEFER AND SECOND ASSISTANT CHIEF TODD BIERON TO ATTEND THE INTERNATIONAL FIRE CHIEF’S CONFERENCE.
Trustee McCarthy moved to approve and grant permission to Fire Chief Anthony Gorney, First Assistant Chief Brendan Kiefer and Second Assistant Chief Todd Bieron to attend the International Fire Chief’s Conference on October 15-18, 2008 in Las Vegas, Nevada, with expenses.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
- 4 - October 7, 2008
BOARD APPROVED AND GRANTED AN EASEMENT TO VERIZON NEW YORK PERTAINING TO NASH ROAD, KENMORE, NEW YORK.
Trustee Bestine moved to approve and grant an easement to Verizon New York pertaining to Nash Road, Kenmore, New York.
Seconded by Trustee McCarthy 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 October 7, 2008, in the amount of $417,529.65; General Fund $284,236.41; Community Development $25,276.50; Water Fund $104,756.32; Sewer Fund 3,260.42 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.
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 October 21, 2008 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
