BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JANUARY 3, 2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
Also
Present:
A quorum was established
and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS FROM THE
CHAIR:
No
Announcements.
RECEPTION OF VISITORS:
No visitors
present.
REORGANIZATION OF THE
BOARD:
Meeting turned over to
Solicitor:
Solicitor requested a
nomination for Chair.
A motion by
Manspeaker and second a by Babjak that the Board of Directors’ positions remain
as they were in 2007 (Chair: Albert Kopay, Jr; Vice-Chair: Richard Babjak;
Secretary,
Vote: 4-yes (RM, GL, RB, and AK). 1-Absent (GM)
Meeting returned to
Chair, Albert Kopay.
6. A motion by Manspeaker and second by Labosco to approve the
minutes from the Board Meeting December 6, 2007.
Vote: 4-yes (RM, GL, RB, and AK). 1-Absent (GM)
7. A motion by Babjak and a second by Labosco to approve
Treasurers’ Report for November 2007.
Vote: 4-yes (RM, GL, RB, and AK). 1-Absent (GM)
8. A motion by Babjak and a second by Manspeaker to ratify December
2007 bills.
9. A motion by Babjak and a second by Labosco to approve Requisition
#102 in the amount of $63,446.01 as draw down against Consent Order, Bond
Series 1998, by U.S. Bank Trustee.
Vote: 4-yes (RM, GL, RB, and AK). 1-Absent (GM)
10. Motion to approve PENNVEST Payment Request #XX in the
amount of (none for January).
11. Report of the Solicitor.
A written
report of the Solicitor is available upon request.
12. Report of the Engineer.
A written report of the Engineer is available upon
request.
A motion by Manspeaker and second by Labosco to authorize
the General Manager,
Vote: 4-yes (RM, GL, RB, and AK). 1-Absent (GM)
13. Report of the General Manager.
A written report of the General Manager is available upon
request.
14. Old Business.
15. New Business.
A motion
by Babjak and a second by Manspeaker to approve Policy for Bills and Payments
as presented.
Vote: 4-yes (RM, GL, RB, and AK). 1-Absent (GM)
16. Executive Session, was held following adjournment.
17. A motion by Labosco and a second by Manspeaker to adjourn the
meeting at 7:02 PM.
Vote: 4-yes (RM, GL, RB, and AK). 1-Absent (GM)
Respectfully Submitted: