EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore November 2, 2010
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, TWO LITIGATION, AND TWO CONTRACTUAL MATTERS.
Trustee McCarthy moved to go into Executive Session to discuss one personnel, two litigation, and two contractual 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 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 2, 2010
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 MEMORANDUM OF AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND THE WESTERN NEW YORK STORMWATER COALITION.
Trustee Muscarella moved to approve a Memorandum of Agreement between the Village of Kenmore and the Western New York Stormwater Coalition.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED THE CANCELLATION OF A SIGN BOND FOR 3020 DELAWARE AVENUE.
Trustee Bestine moved to approve the cancellation of a sign bond for Malone’s, located at 3020 Delaware Avenue in Kenmore.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED THE APPOINTMENT OF MICHAEL BERNS AS A PROBATIONARY FULL-TIME BUILDING INSPECTOR.
Trustee Muscarella moved to approve the appointment of Michael Berns as a probationary full-time Building Inspector for the Village of Kenmore.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED THE APPOINTMENT OF KARIN FRANCO AS A PART-TIME PUBLIC SAFETY DISPATCHER FOR THE KENMORE POLICE DEPARTMENT, EFFECTIVE NOVEMBER 3, 2010.
Trustee Bestine moved to approve the appointment of Karin Franco of 252 Crescent Avenue, Buffalo as a part-time Public Safety Dispatcher for the Kenmore Police Department, at the pay rate of $12.99 per hour, effective November 3, 2010.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
BOARD APPROVED A BID AND AWARDED A BID FOR THE REPAIR OF THE KENMORE FIRE DEPARTMENT ROOF TO SAHLEM’S ROOFING AND SIDING, INC.
Trustee Bestine moved to approve and award a bid for the roof repair of the Kenmore Fire Department to Sahlem’s Roofing & Siding, Inc., the lowest qualified bidder at $15,600.00.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION THREE FIREFIGHTERS TO ATTEND A CLASS.
Trustee Muscarella moved to approve and grant permission to Senior Firefighter Richard Maisano and Fire Fighter Kenneth Butkowski II to attend a Code Update class on November 3, 2010 and firefighter Robert Moreland to attend on November 4, 2010, at the Erie County Fire Training Academy, 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 2, 2010, in the amount of $550,327.40; General Fund $464,854.12; Water Fund $50,503.08; Sewer Fund $34,285.20 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.
As no one else wished to be heard, the meeting was adjourned.
The next meeting of the Board of Trustees will be November 16, 2010 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer