Board of Trustees                            Municipal Building
Village of Kenmore                            November 16, 2010

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

ABSENT:  Hon. Katherine Bestine                    Trustee


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

Trustee McCarthy moved to go into Executive Session to discuss two personnel, three litigation, two financial 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





Board of Trustees                            Municipal Building
Village of Kenmore                            November 16, 2010

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

ABSENT:  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 A RESOLUTION REGARDING MUNICIPAL PARKING LOTS.                                                

Trustee Muscarella moved to approve a resolution regarding Municipal Parking Lots, a copy of which is appended to these minutes for record purposes
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.


BOARD APPROVED AN AGREEMENT REGARDING THE SENIOR NUTRITION PROGRAM FOR 2011.                            

Trustee Catalano moved to approve an agreement regarding the Senior Nutrition Program for 2011 between the Village of Kenmore and Erie County.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.


BOARD APPROVED THE APPOINTMENT OF DAVID A DUDKIEWICZ TO THE EXAMINING BOARD OF PLUMBERS.                        

Trustee Muscarella moved to approve the appointment of David A Dudkiewicz of 424 Woodgate Road, Tonawanda, to the Examining Board of Plumbers for a three year term to expire December 2013.    
Seconded by Trustee Catalano 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 November 16, 2010, in the amount of $602,239.99; General Fund $443,213.66; Water Fund $41,055.88; Sewer Fund $117,970.45 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.
Seconded by Trustee McCarthy 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 December 7, 2010 at 8:00 p.m. at the Municipal Building.

Kathleen P. Johnson, Esq.
Village Clerk/Treasurer