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EXECUTIVE SESSION

 

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               October 21, 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 TWO PERSONNEL MATTERS.

                                   

Trustee Muscarella moved to go into Executive Session to discuss two financial, two litigation and two personnel matters.

            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 21, 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 WORKERS’ COMPENSATION BENEFITS FOR ELECTED AND APPOINTED VILLAGE OFFICIALS.

 

            Trustee McCarthy moved to approve Workers’ Compensation benefits for elected and benefits for elected and appointed Village Officials.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

BOARD APPROVED KATHLEEN MILBRAND AS A PERMANENT FULL-TIME BOOKKEEPER FOR THE CLERK’S OFFICE.

 

            Trustee Muscarella moved to approved Kathleen M. Milbrand of 2 Emerson Drive, Amherst, New York as a permanent full-time bookkeeper for the Clerk’s office, effective October 23, 2008 at a salary of $28,000.00 per year.

            Seconded by Trustee Catalano and adopted by a full vote in the affirmative.

 

BOARD APPROVED THE CANCELLATION OF A SIGN BOND FOR KENMORE LANES.

 

            Trustee Muscarella moved to approve the cancellation of a Sign Bond for Kenmore Lanes, located at 1671 Kenmore Avenue.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

                                                            - 2 -                                         October 21, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO BUILDING INSPECTOR, CODE ENFORCEMENT OFFICERS, PLUMBING INSPECTORS, ELECTRICAL INSPECTOR AND COMMUNITY DEVELOPMENT INSPECTOR TO ATTEND THE NIAGARA FRONTIER BUILDING OFFICIALS ANNUAL CONFERENCE.

 

            Trustee McCarthy moved to approve and grant permission to Building Inspector Douglas Randall, Code Enforcement Officers Richard Maisano, Robert Moreland, Jr., Kenneth Butkowski, Dale Clear, Plumbing Inspectors William Ippolito and Joseph Aquino, Electrical Inspector Loreto Colaiacovo and Community Development Inspector Michael Berns to attend the Niagara Frontier Building Officials Annual Conference on January 29-31, 2009 at the Millennium Airport Hotel, with expenses.                      

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO DEPARTMENT OF PUBLIC WORKS EMPLOYEE DAVID ROOT TO ATTEND WATER TREATMENT RULE TRAINING.

 

            Trustee Catalano moved to approve and grant permission to department of Public Works employee David Root to attend Water Treatment Rule training on October 29, 2008 in Canandaigua, with expenses.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

 

 

 

                                                            - 3 -                                         October 21, 2008

BOARD APPROVED AND GRANTED PERMISSION TO ASSISTANT POLICE CHIEF PETER BREITNAUER TO ATTEND A COMPUTER CRIME INVESTIGATION COURSES.

 

            Trustee Muscarella moved to approve and grant permission to Assistant Police Chief Peter Breitnauer to attend Computer Crime Investigation Courses at Medaille College, with expenses.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO VILLAGE ATTORNEY DANIEL NOVAK TO ATTEND BUILDING CODES SEMINAR.

 

            Trustee McCarthy moved to approve and grant permission to Village Attorney Daniel Novak to attend a Building Codes seminar on November 16, 2008 at the Buffalo Conference Center, with expenses.

            Seconded by Trustee Bestine 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 21, 2008, in the amount of $229,797.89; General Fund $139,766.75; Water Fund $3,590.61; Sewer Fund $86,440.53 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 -                                         October 21, 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 November 4, 2008 at 8:00 p.m. at the Municipal Building.

 

 

 

                                                                                                Kathleen P. Johnson, Esq.

                                                                                                Village Clerk/Treasurer