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EXECUTIVE SESSION

 

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               November 4, 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 PERSONNEL MATTER.

                                   

Trustee McCarthy moved to go into Executive Session to discuss one personnel matter.

            Seconded by Muscarella and adopted by a full vote in the affirmative.

 

            Trustee Bestine 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                                                                               November 4, 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 introduced Boy Scout Troop #504 and Joey led the Pledge of Allegiance.

 

 

BOARD APPROVED SPECIFICATIONS AND CALL FOR LEGAL NOTICE CALLING FOR BIDS ON NOVEMBER 14, 2008 PERTAINING TO A 77 FOOT QUINT FIRE TRUCK.

 

            Trustee Bestine moved to approve specification and call for Legal Notice calling for bids on November 14, 2008 at 4:00 p.m. in the Village Clerk’s Office. 

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

 

BOARD APPROVED AN AGREEMENT BETWEEN THE TOWN OF TONAWANDA AND THE VILLAGE OF KENMORE PERTAINING TO DISTRICT NO. 2 AND DISTRICT NO. 3 FIRE PROTECTION.

 

            Trustee McCarthy approved an Agreement between the Town of Tonawanda and the Village of Kenmore pertaining to District No. 2 and District No. 3 Fire Inspection.

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

 

 

 

                                                            - 2 -                                         November 4, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO POLICE LIEUTENANT CHARLES GRAMAGLIA TO ATTEND A SEMINAR.

 

            Trustee Muscarella moved to approve and grant permission to Police Lieutenant Charles Gramaglia to attend a seminar entitled “Financial Exploitation of the Elderly” on November 17, 2008 at the Buffalo Marriott Niagara, 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 November 4, 2008, in the amount of $589,485.25; General Fund $463,169.54; Water Fund $94,378.97; Sewer Fund $31,936.74 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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                                                            - 3 -                                         November 4, 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 18, 2008 at 8:00 p.m. at the Municipal Building.

 

 

 

                                                                                                Kathleen P. Johnson, Esq.

                                                                                                Village Clerk/Treasurer