EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore December 18, 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 MATTERS.
Trustee McCarthy moved to go into Executive Session to discuss two financial matters.
Seconded by Trustee Bestine 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 December 18, 2012
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 Patrick Mang. The Mayor led the Pledge of Allegiance.
BOARD CONDUCTED A HEARING PERTAINING TO LOCAL LAW #7, 2012, ENTITLED "LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT."
The Clerk advised that this was the time and place to conduct a hearing pertaining to local law #7, 2012, entitled "Local Law to Override the Tax Levy Limit."
Trustee McCarthy moved to open the hearing.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
Village Clerk Kathleen P. Johnson read the local law in its entirety.
Mayor Mang asked if anyone had questions or comments. There were none.
Trustee Bestine moved to close the hearing.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
BOARD APPROVED LOCAL LAW #7, 2012 ENTITLED "LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT".
Trustee McCarthy moved to approve local law #7, 2012 entitled "Local Law to Override the Tax Levy Limit", a copy of which is appended to these minutes for record purposes.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
A Roll Call Vote was taken as follows:
Trustee Muscarella Voting Aye
Trustee Bestine Voting Aye
Trustee McCarthy Voting Aye
Trustee Catalano Voting Aye
BOARD APPROVED A RESOLUTION PERTAINING TO A LOST CERTIFICATE FOR A BOND ANTICIPATION NOTE.
Trustee Muscarella moved to approve a resolution pertaining to a lost certificate for a $475,000.00 bond Anticipation Note. 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 APPOINTMENT O PATRICK MANG AS A SEASONAL EMPLOYEE FOR THE DEPARTMENT OF PUBLIC WORKS.
Trustee Catalano moved to approve the appointment of Patrick Mang of 251 Argonne Drive, as a seasonal employee for the Department of Public Works, effective December 19, 2012, at a pay rate of $7.75 per hour.
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 December 18, 2012, in the amount of $375,525.28; General Fund $192,729.92; community Development Fund $24,793.00; Water Fund $42,137.21; Sewer Fund $113,550.51; Capital Fund $2,315.00 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
Mayor Mang asked for a moment of silence for the victims of Newtown Connecticut.
The Mayor asked if anyone 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 January 15, 2012 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer