EXECUTIVE SESSION


Board of Trustees                            Municipal Building
Village of Kenmore                            August 18, 2009

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


EXECUTIVE SESSION TO DISCUSS TWO FINANCIAL MATTERS.

    Trustee McCarthy moved to go into Executive Session to discuss two financial matters.

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

    Trustee McCarthy moved to end the Executive Session.

    Seconded by Trustee Muscarella 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 18, 2009


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

EXCUSED:    Hon. Katherine Bestine                Trustee


The meeting was called to order at 8:00 p.m. by Mayor Mang. Mayor Mang led the Pledge of Allegiance.


BOARD APPROVED AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BUDGET.

    Trustee McCarthy moved to approve an amendment to the fiscal year 2007 Community Development Budget.  A copy of this amendment is appended to these minutes for record purposes.

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



BOARD APPROVED THE APPOINTMENT OF A PROVISIONAL CODE INFORCEMENT OFFICER.

    Trustee Muscarella moved to approve the appointment of Michael D. Berns of 86 Crosby Avenue to the position of Provisional Code Enforcement Officer for the Village of Kenmore, effective August 19, 2009.  Mayor Mang introduced Mr. Berns and congratulated him on his appointment.

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


BOARD CALLED FOR THE PUBLICATION OF A LEGAL NOTICE.

    Trustee McCarthy moved to approve the publication of a legal notice calling for bids for the purchase of a 2010 Tri-Axle High Compaction Rear Loading Refuse Collection Truck Body for the Department of Public Works.

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



BOARD APPROVED AND GRANTED PERMISSION TO DETECTIVE PAUL O’BRIEN TO ATTEND A SEMINAR.

    Trustee Catalano moved to approve and grant permission to Detective Paul O’Brien to attend a seminar entitled “Combating the Trafficking of Counterfeit Merchandise”, September 12, 2009, at Hilbert College, with expenses.

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



BOARD APPROVED AND GRANTED PERMISSION TO POLICE OFFICER DAVID LEWANDOWSKI TO ATTEND A SEMINAR.

    Trustee Muscarella moved to approve and grant permission to Police Officer David Lewandowski to attend a two day seminar entitled “Police Mental Health In-Service Curriculum Training, November 18-19, at Genesee Community College, with Expenses.

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



BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF MCKINLEY AVENUE TO HOLD A BLOCK PARTY.

    Trustee Catalano 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, Saturday September 12, 2009 at the request of Bob Reeves.

    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 August 18, 2009, in the amount of $211,135.65; General Fund $79,694.54; Community Development $400.00; Water Fund $2,090.47; Sewer Fund $128,950.64 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.

    Elaine Greco of 105 Argonne Drive commented on where the caucus should be held.  Ms. Greco does not feel it is respectful to the Village of Kenmore to hold it in a bar.  Ms. Greco also recommended rather than voting by a show of hands, a secret ballot may be less intimidating.  Ms. Greco suggested that a notice should be posted ten days prior and should be posted in a better location where it would be more accessible to the public.  Ms. Greco also feels candidates should have more time then the same night so it is not as time sensitive.

    As no one else wished to be heard the meeting was adjourned.

    The next meeting of the Board of Trustees will be September 1, 2009 at 8:00 p.m. at the Municipal Building.




Kathleen P. Johnson, Esq.
Village Clerk/Treasurer