EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore November 15, 2011
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Katherine Bestine Trustee
Hon. R. Tim McCarthy Trustee
Hon. Paul Catalano Trustee
EXECUTIVE SESSION TO DISCUSS ONE LEGAL, ONE CONTRACTUAL AND TWO FINANCIAL MATTERS.
Trustee Muscarella moved to go into Executive Session to discuss one legal, one contractual and two financial matters.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
Trustee Catalano moved to end the Executive Session.
Seconded by Trustee McCarthy 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 15, 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 A LIST OF UNPAID VILLAGE TAXES FOR FISCAL YEAR 2011-2012.
Trustee McCarthy moved to approve a list of unpaid Village taxes for fiscal year 2011-2012and directing the Clerk/Treasurer to forward said list to Erie County for inclusion in the county 2011 tax. A copy of this list is appended to these minutes for record purposes.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
BOARD APPROVE THE RE-APPOINTMENT OF RICHARD LYONS TO THE EXAMINING BOARD OF PLUMBERS FOR A THREE-YEAR TERM TO EXPIRE DECEMBER, 2014.
Trustee Catalano moved to approve the re-appointment of Richard Lyons of 310 Willowbend Road in Tonawanda to the Examining Board of Plumbers for a three-year term to expire December, 2014.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED AN AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND ERIE COUNTY PERTAINING TO THE VECTOR PROGRAM.
Trustee McCarthy moved to approve an agreement between the Village of Kenmore and Erie County pertaining to the Vector program.
Seconded by Trustee Muscarella 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 November 15, 2011, in the amount of $116,426.02; General Fund $112,816.74; Community Development $2,120.00; Water Fund $541.10; Sewer Fund $948.18 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 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 December 6, 2011 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
