EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore October 2, 2012
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 TWO FINANCIAL, ONE INVESTIGATIVE, ONE LITIGATION AND TWO PERSONNEL MATTERS.
Trustee McCarthy moved to go into Executive Session to discuss two financial, one investigative, one litigation and two personnel matters.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
Trustee Bestine 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 2, 2012
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
The meeting was called to order at 8:00 p.m. by Mayor Patrick Mang. The Mayor led the Pledge of Allegiance.
BOARD APPROVED THE APPOINTMENT OF JULIA N. TAYLOR AS A NEW ACTIVE MEMBER FOR THE KENMORE VOLUNTEER FIRE DEPARTMENT.
Trustee Bestine moved to approve the appointment of Julia N. Taylor of 263 West Hazeltine Avenue, as a new active member for the Kenmore Volunteer Fire Department.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED THE REINSTATEMENT OF AARON RIDER AS AN ACTIVE MEMBER FOR THE KENMORE VOLUNTEER FIRE DEPARTMENT.
Trustee McCarthy moved to approve the reinstatement of Aaron Rider of 288 Hamilton Boulevard, as an active member for the Kenmore Volunteer Fire Department.
Fred Sales, a student at Kenmore West Senior High School, asked the Mayor for more detail on the reinstatement of a volunteer.
Mayor Mang explained that a former active member took a year off and needs the Boards approval to be reinstated.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED THE RE-APPOINTMENT OF GEORGE THOMAS TO THE ZONING BOARD OF APPEALS.
Trustee Muscarella moved to approve the re-appointment of George Thomas of 245 Warren Avenue, to the Zoning Board of Appeals, with a term to expire June 2015.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED THE RE-APPOINTMENT OF HERBERT FLEMMING TO THE ZONING BOARD OF APPEALS.
Trustee Muscarella moved to approve the re-appointment of Herbert Flemming of 112 Knowlton Avenue, to the Zoning Board of Appeals, with a term to expire June 2015.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED THE PUBLICATION OF A LEGAL NOTICE REGARDING BIDS FOR AN AIR FILTRATION SYSTEM FOR THE KENMORE FIRE DEPARTMENT.
Trustee Catalano moved to approve the publication of a legal notice regarding bids for an air filtration system for the Kanmore Fire Department, a copy of which is appended to these minutes for record purposes.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED THE PUBLICATION OF A LEGAL NOTICE REGARDING BIDS FOR NEW EQUIPMENT FOR THE DEPARTMENT OF PUBLIC WORKS.
Trustee Muscarella moved to approve the publication of a legal notice regarding bids for new equipment for the Department of Public Works, a copy of which is appended to these minutes for record purposes.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF KNOWLTON AVENUE TO HOLD A HALLOWEEN CRAWL.
Trustee McCarthy moved to approve and grant permission to the residents of Knowlton Avenue, between Colvin Boulevard and Rowley Avenue, to hold a Halloween Crawl on Saturday, October 27, 2012.
Seconded by Trustee Catalano 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 October 2, 2012, in the amount of $373,411.36; Community Development Fund $300.00; General Fund $364,054.13; Water Fund $4,579.23; Sewer Fund $4,478.00 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
The Mayor 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 October 16, 2012 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
