BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday August 4, 2011
CALL TO ORDER at 6:00 pm
PLEDGE OF ALLEGIANCE
Also
Present:
ANNOUNCEMENTS FROM THE CHAIR
There was a brief executive
session held during the Board Meeting on July 7, 2011.
RECEPTION
OF VISITORS:
1. Motion by
Manspeaker and second by Canavan to approve the minutes from the Board
Meeting
on July 7, 2011. Vote: 4-yes (PC, RK,
RM, and AK). BG Absent
2. Motion
by Canavan and second by Manspeaker to approve the Treasurers’ Report for June
2011.
Vote:
4-yes (PC, RK, RM, and AK). BG Absent
3. Motion
by Manspeaker and second by Kostelnik to ratify the July 2011 bills.
Vote: 4-yes (PC, RK, RM, and AK). BG Absent
4. Motion by Manspeaker and second
by Kostelnik to approve Requisition 2009-24 in the amount of $6,344.25 as a
draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank,
5. Motion
by Canavan and second by Manspeaker to approve Payment Request No. 1 for
Pennvest loan 75257 in the amount of $36,511.32. For reimbursement for cost
already spent in the closing of the loan.
Vote: 4-yes (PC, RK, RM, and AK).
BG Absent
6. Report of the
Solicitor.
7. Report of the
Engineer.
Motion by Canavan and second by
Manspeaker to approve Change Order No 1 for Inland Water on Penn Vest Project. Vote: 4-yes (PC,
RK, RM, and AK). BG Absent
8. Report of the
General Manager.
Motion
Canavan and second by Manspeaker to approve quote from Ray Benney General
Contractor to replace door at the Airport Pump Station with Fiberglass and
panic bars for $7,750.00 to be paid from bond. Vote: 4-yes (PC, RK, RM, and AK). BG Absent
9. Executive Session
started at 6:57 pm and ended 7:03 pm
10. Old Business.
11. New
Business.
12. Motion by Canavan and second by Manspeaker
to adjourn meeting at 7:08 pm.
Respectfully
submitted:
B. Frank Genes, Secretary