BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, FEBRUARY 1, 2007
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
ROLL CALL: Albert
Kopay, Jr.,
Also Present:
A quorum was established and the meeting commenced at 6:00
PM.
RECEPTION OF
VISITORS: No visitors present.
1. A motion by Mangino second by Labosco approved
the minutes from Board Meeting January 4, 2007.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
2. A motion by Babjak second by Mangino approved
the Treasurers’ Report for December 2006.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
3. A motion by Babjak second by Mangino ratified
the January 2007 bills.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
4. A motion by Mangino second by Labosco approved Requisition #91 in the amount of $108,312.69
as draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
5. A motion by Babjak
second by Labosco approved
PENNVEST Payment Request #5 in the amount of $10,538.77.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
6. Report of the Solicitor.
A
written report of the Solicitor is available upon request.
7. Report of the Engineer.
A written report of the Engineer is
available upon request.
8. Report of the General Manager.
A written report of the General Manager is
available upon request.
9. Executive Session.
The meeting recessed to executive session
at 6:30 PM
The meeting reconvened from executive
session at 7:04 PM.
10. Old Business.
11. New Business.
12.
A motion by Babjak second by Labosco the adjourned
at 7:06 PM.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
Respectfully Submitted:
Leah Mangino, Secretary