Print
Category: 2009
Hits: 2839
EXECUTIVE SESSION


Board of Trustees                            Municipal Building
Village of Kenmore                            June 2, 2009

PRESENT:    Hon. Patrick Mang                    Mayor
        Hon. Salvatore Muscarella                Trustee
        Hon. R. Timothy McCarthy                Trustee
        Hon. Paul Catalano                    Trustee
    


EXECUTIVE SESSION TO DISCUSS ONE PERSONNEL, THREE LITIGATION AND TWO FINANCIAL MATTERS.

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

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

    Trustee Catalano 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                            June 2, 2009


PRESENT:    Hon. Patrick Mang                Mayor
        Hon. Salvatore Muscarella             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 SALARY/WAGES AND BENEFITS FOR DEPARTMENT HEADS, ELECTED OFFICIALS AND NON-NEGOTIATING PERSONNEL FOR FISCAL YEAR 2009/2010.

    Trustee McCarthy moved to approve a resolution approving the salary, wages and benefits for department heads, elected officials and non-negotiating personnel for fiscal year 2009/2010.  A copy of this resolution is appended to these minutes for record purposes.

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



BOARD APPROVED THE RE-APPOINTMENT OF HERBERT FLEMMING TO THE ZONING BOARD OF APPEALS.


    Trustee Catalano moved to approve the re-appointment of Herbert Flemming to the Zoning Board of Appeals with a term to expire June, 2013.

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



BOARD APPROVED THE RE-APPOINTMENT OF MARY ARMSTRONG TO THE ZONING BOARD OF APPEALS.

    Trustee Muscarella moved to approve the appointment of Mary Armstrong to the Zoning Board of Appeals with a term to expire June, 2011.

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



BOARD APPROVED AND GRANTED PERMISSION TO CHIEF OF POLICE CARL LACORTE TO ATTEND A CONFERENCE.

    Trustee Catalano moved to approve and grant permission to Chief of Police Carl LaCorte to attend the New York State Association of Chiefs of Police Annual Training Conference in Saratoga, New York on July 12 through 16, 2009, with expenses.

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



BOARD APPROVED AND GRANTED PERMISSION TO THE CHIEF OF POLICE AND THE ASSISTANT CHIEF OF POLICE TO ATTEND A SEMINAR.

    Trustee Muscarella moved to approve and grant permission to Chief of Police Carl LaCorte and Assistant Chief of Police Peter Breitnauer to attend a seminar entitled “Leadership Strategies for Command Officers” at the University of Buffalo on June 19, 2009, with expenses.

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



BOARD APPROVED AND GRANTED PERMISSION FOR THE SENIOR FIRE FIGHTER TO ATTEND A SEMINAR.

    Trustee McCarthy moved to approve and grant permission to Senior Firefighter Richard Maisano to attend a seminar entitled “Foam Tech Update – Transportation Events” at the Erie County Fire Training Academy on June 9, 2009, with expenses.

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



BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF VICTORIA BOULEVARD TO HOLD A BLOCK PARTY.

    Trustee Muscarella moved to approve and grant permission to the residents of Victoria Boulevard, between Delaware Avenue and Eugene Avenue, to hold their annual Block Party on Saturday, July 11, 2009 with a rain date of Saturday, July 18, 2009 at the request of John L. Faulise.

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



BOARD APPROVED TRIDENT INSURANCE AS ITS GENERAL LIABILITY INSURANCE PROVIDER.


    Trustee McCarthy moved to approve Trident Insurance as its general liability insurance provider for fiscal year 2009-2010.

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


ABSTRACT OF AUDITED VOUCHERS.
    Trustee Muscarella 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 June 2, 2009, in the amount of $296,179.42; General Fund $176,909.00; Community Development Fund $63,368.00; Water Fund $53,450.81; Sewer Fund $2,451.61; and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.

    Seconded by Trustee Catalano 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 be heard the meeting was adjourned.

    The next meeting of the Board of Trustees will be June 16, 2009 at 8:00 p.m. at the Municipal Building.



Kathleen P. Johnson, Esq.
Village Clerk/Treasurer