BOARD OF DIRECTORS’
MEETING
Meeting Minutes
Thursday January 3,
2013
CALL TO ORDER 6:01pm
PLEDGE OF ALLEGIANCE
Albert J.
Kopay, Jr. – Absent
Also Present: Matthew D. Racunas, Esq., John
Balewski, PE,
ANNOUNCEMENTS FROM THE CHAIR: On December 6, 2012 an Executive Session was
held during the Board Meeting to discuss personnel issues.
RECEPTION OF
VISITORS: None at this time
REORGANIZATION OF THE
BOARD:
Meeting turned over
to Solicitor for Nomination of Chairman.
1. Patrick Canavan nominated by Kostelnik
and second by Zapf for Chairman Position.
4- Yes (RK, DT, LZ, & PC) 1-Absent (AK)
Meeting
returned to Chairman, Patrick Canavan
2. Robert Kostelnik nominated by Canavan
and second by Zapf for Vice Chairman Position.
4- Yes (RK, DT, LZ, & PC) 1-Absent
(AK)
3. Albert J. Kopay, Jr. nominated by
Kostelnik and second by Canavan for Secretary Position.
4- Yes (RK, DT, LZ, & PC) 1-Absent
(AK)
4. Len Zapf nominated by Kostelnik and
second by Canavan for Treasurers Position.
4- Yes (RK, DT, LZ, & PC) 1-Absent (AK)
5. Dave Tartler nominated by Zapf and second
by Kostelnik for Assistant Secretary/Treasurer Position.
4- Yes (RK, DT, LZ, & PC) 1-Absent (AK)
6. Motion
by Zapf and second by Kostelnik to approve the minutes from the Board Meeting on
December 6, 2012.
4- Yes (RK, DT, LZ, & PC) 1-Absent
(AK)
7. Motion by Kostelnik and second Canavan
to approve the Treasurers’ Report for November 2012.
4- Yes (RK, DT, LZ, & PC) 1-Absent
(AK)
8. Motion
by Kostelnik and second by Canavan to ratify the December 2012 bills.
4- Yes (RK, DT, LZ, & PC) 1-Absent
(AK)
9. Report of
the Solicitor.
A written report of the Solicitor is
available upon request.
10. Report of the Engineer.
A written report of the Engineer is
available upon request.
11. Report of the General Manager.
A
written report of the General Manager is available upon request.
12. Executive Session was held from
6:49pm to 7:15pm.
13. Old Business.
a.
Motion by Zapf and second by Kostelnik to
approve salary increases of 3.5% for management personnel.
4- Yes (RK, DT, LZ, & PC) 1-Absent (AK)
14. New Business.
a. Motion
by Kostelnik and second by Zapf to have Steve or Mindy get Thank You cards
together for the businesses that contributed to the holiday party for the
Authority.
4- Yes (RK, DT, LZ,
& PC) 1-Absent (AK)
15.
Motion by Zapf and second by Kostelnik to adjourn at 7:17pm.
4- Yes (RK, DT, LZ,
& PC) 1-Absent (AK)
Respectfully
submitted:
Albert
J. Kopay, Jr. – Secretary