EXECUTIVE SESSION


Board of Trustees                            Municipal Building
Village of Kenmore                            June 16, 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 ONE PERSONNEL, THREE LITIGATION AND TWO FINANCIAL MATTERS.

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

    Seconded by Trustee Catalano 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                            June 16, 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 THE APPOINTMENT OF JORDAN GOETZ AS A PERMANENT LABORER FOR THE DEPARTMENT OF PUBLIC WORKS.

    Trustee McCarthy moved to approve the appointment of Jordan Goetz as permanent Laborer for the Department of Public Works, effective June 17, 2009.

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



BOARD APPROVED THE CREATION OF FOUR (4) PART-TIME PUBLIC SAFETY DISPATCHER POSITIONS.

    Trustee Catalano moved to approve and grant permission to create four (4) part-time Public Safety Dispatcher positions.

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



BOARD APPROVED AND GRANTED PERMISSION TO TWO BUILDING INSPECTORS TO ATTEND A SEMINAR.

    Trustee Bestine moved to approve and grant permission to Building Inspectors Douglas Randall and Michael Berns to attend a training seminar entitled “Introduction to Lead, Lead Hazards & Lead Regulations”, in Cheektowaga,  June 29, 2009, with expenses.

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



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

    Trustee Muscarella moved to approve and grant permission to the residents of Charleston Avenue, between Warren Avenue and Parkwood Avenue, to hold their annual Block Party on Saturday, August 8, 2009 at the request of Anthony Lobrutto.

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



BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF KENWOOD ROAD TO HOLD A BLOCK PARTY.

    Trustee Bestine moved to approve and grant permission to the residents of Kenwood Road, between Delaware Avenue and Delaware Road, to hold their annual Block Party on Saturday, August 15, 2009 at the request of Donna Murzynowski.

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



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

    Trustee Bestine moved to approve and grant permission to the residents of Knowlton Avenue, between Colvin Boulevard and Rowely Avenue, to hold their annual Block Party on Saturday, June 27, 2009 with a rain date of Sunday, June 28, 2009 at the request of Katie Burd.

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



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

    Trustee Catalano moved to approve and grant permission to the residents of Knowlton Avenue, between Delaware Avenue and Myron Avenue, to hold their annual Block Party on Saturday, August 1, 2009 at the request of Jodi Correa.

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



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

    Trustee Muscarella moved to approve and grant permission to the residents of Warren Avenue, between Rowely Avenue and Colvin Boulevard, to hold their annual Block Party on Saturday, July 18, 2009 at the request of George A. Thomas.

    Seconded by Trustee McCarthy 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 16, 2009, in the amount of $496,710.57; General Fund $408,519.39; Community Development Fund $5,593.00; Water Fund $4,289.22; Sewer Fund $78,308.96; 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 July 7, 2009 at 8:00 p.m. at the Municipal Building.




Kathleen P. Johnson, Esq.
Village Clerk/Treasurer