EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore October 18, 2011
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. R. Tim McCarthy Trustee
Hon. Paul Catalano Trustee
EXCUSED: Hon. Katherine Bestine Trustee
EXECUTIVE SESSION TO DISCUSS TWO FINANCIAL AND THREE LITIGATION MATTERS.
Trustee Muscarella moved to go into Executive Session to discuss two financial and two litigation matters.
Seconded by Trustee McCarthy 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 October 18, 2011
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Katherine Bestine Trustee
Hon. R. Tim McCarthy Trustee
Hon. Paul Catalano Trustee
The meeting was called to order at 8:00 p.m. by Mayor Mang. The Mayor led the Pledge of Allegiance.
BOARD APPROVED THE PUBLICATION OF A LEGAL NOTICE CALLING FOR A HEARING ON NOVEMBER 1, 2011 PERTAINING TO SENIOR CITIZEN TAX EXEMPTIONS.
Trustee Muscarella moved to approve a publication for a Legal Notice calling for a hearing on November 1, 2011 pertaining to Senior Citizen Tax Exemptions.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANT PERMISSION TO ELECTRICAL INSPECTOR LORETO COLAIACOVO TO ATTEND A SEMINAR.
Trustee Bestine moved to approve and grant permission to Electrical Inspector Loreto Colaiacovo to attend a seminar entitled “Inspecting for Code Compliant” Solar Photovoltaic Systems, on October 18, 2011, in Amherst, with expenses.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
ABSTRACT OF AUDITED VOUCHERS.
Trustee McCarthy 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 October 18, 2011, in the amount of $159,126.26; General Fund $85,126.18; Water Fund $1,158.10; Sewer Fund $72,914.98 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 addressed the students in the gallery and informed them that even though the meeting was very short, the Board had been meeting since 6:30 p.m. to discuss other matters.
Mayor Mang asked if anyone 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 November 1, 2011 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer