EXECUTIVE SESSION


Board of Trustees                            Municipal Building
Village of Kenmore                            November 17, 2009

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 PERSONNEL, ONE FINANCIAL AND ONE LITIGATION MATTER.

    Trustee Bestine moved to go into Executive Session to discuss two personnel, one financial and one legal matter.

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

    Trustee McCarthy moved to end the Executive Session.

    Seconded by Trustee Bestine 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 17, 2009

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 A SIGN BOND CANCELLATION FOR BUFFALO TELECOM, INC.

    Trustee Muscarella moved to approve a Sign Bond cancellation for Buffalo Telecom, Inc. located at 1759 Kenmore Avenue, in Kenmore.

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



BOARD APPROVED THE PURCHASE OF A 2003 CHEVY EXPRESS VAN FORM THE TOWN OF TONAWANDA.

    Trustee McCarthy moved to approve the purchase of a 2003 Chevy Express Van, VIN #1GCEG15XX31142769, from the Town of Tonawanda for a purchase price of $3,500.00.

    Seconded by Trustee Catalano 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 17, 2009, in the amount of $159,094.75; General Fund $102,292.10; Community Development Fund $7,535.00; Water Fund $625.62; Sewer Fund $48,642.03 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 made a presentation to Frederick Frank for his work in securing the American Planning Association award.

    Mr. Frank stated that he took a lot of pleasure in preparing the award application.

    Trustee Catalano added that young families keep Kenmore thriving and thanked Mr. Frank again.

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

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







Kathleen P. Johnson, Esq.
Village Clerk/Treasurer