BOARD OF DIRECTORS’
MEETING
MEETING MINUTES
Thursday April 2, 2015
CALL TO ORDER 6:00pm
PLEDGE OF ALLEGIANCE
Brian Hilligsberg,
Absent
Also
Present: Matthew D. Racunas, Esq.,
Charles J Jordan, PE, Gary M Stetar, James Howard and
Marinda Henze
Reception of Visitors: None
1. Motion by Kostelnik and second by Tartler
to approve the minutes from the Board Meeting on March 5, 2015. Vote: 4- Yes
(RK, JM, DT, LZ) 1-Absent (BH)
2. Motion by Tartler and second by Kostelnik
to approve the Treasurers’ Report for January 2015. Vote:
4- Yes (RK, JM, DT, LZ) 1-Absent (BH)
3. Motion by Kostelnik and second by Tartler
to ratify the March 2015 bills.
Vote: 4- Yes (RK, JM,
DT, LZ) 1-Absent (BH)
4. Motion by Tartler
and second by Kostelnik to approve requisition 2014-03 in the amount of $15,857.63,
as draw down against Bond Series 2014, by Trustee Wells Fargo Bank, Pittsburgh,
PA. Vote:
4- Yes (RK, JM, DT, LZ) 1-Absent (BH)
5. Report of
the Solicitor - A
written report of the Solicitor is available upon request.
6. Report of the
Engineer - A
written report of the Engineer is available upon request.
a. Motion by
Zapf and second by Kostelnik to have Chester Engineers proceed with alternative
1 to prepare bid package to make us compliant with chlorine issue at New England
STP. Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)
7. Report of the General Manager - A written report of the
General Manager is available upon request.
8. New Business.
a. Motion by Kostelnik and second by
Zapf to rescind the motion carried on March 5, 2015 authorizing the Advertisement
of the truck for bids.
Vote: 4- Yes (RK, JM,
DT, LZ) 1-Absent (BH)
b. Motion
by Zapf and second by Kostelnik to hire 2 summer-help for 2015 season.
Vote: 4- Yes (RK, JM, DT,
LZ) 1-Absent (BH)
c. Motion by Kostelnik and
second by Tartler to hire full time laborer Frank Marecic.
Vote:
4- Yes (RK, JM, DT, LZ) 1-Absent (BH)
9. Executive Session
was held from 6:38pm to 7:02pm.
10. Old Business- None
11. Motion by Kostelnik and second by Tartler
to adjourn at 7:03pm.
Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)
Respectfully
submitted:
David
Tartler – Secretary