BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JULY 7, 2005
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: George
Miklos, Albert Kopay, Jr., and, Leah Mangino and
Also Present: James P.
Hannan,
A quorum was established and the meeting commenced at 6:15
PM.
ANNOUNCEMENTS FROM THE CHAIR: None
RECEPTION OF VISITORS: None
1. On motion (Kopay/Mangino)
approved the minutes from Board Meeting June 2, 2005.
Vote: 4 Yes (GL,
LM, AK, GM) and absent: 1 (JS).
2. On motion (Mangino/Kopay)
approved Treasurers’ Report for May 2005.
Vote: 4 Yes (GL,
LM, AK, GM) and absent: 1 (JS).
3. On motion (Kopay/Mangino)
ratified June 2005 bills.
Vote: 4 Yes (GL,
LM, AK, GM) and absent: 1 (JS).
4. Report of the
Solicitor.
5. Report of the
Engineer.
Written report of the
Engineer is available upon request.
6. Report of the General
Manager.
Written report of the General Manager is available upon
request.
7.
Old Business.
8.
New Business.
On
motion (Kopay/Mangino) approve the purchase of a replacement Rovver 600 sewer
camera manufactured by Envirosight purchased through the PA Cap City Automotive
and Equipment Contracts, Harrisburg, PA through A&H Equipment of
Bridgeville, PA for an amount of $67,209 less $7,000 trade in on old camera.
Vote: 4 Yes (GL,
LM, AK, GM) and absent: 1 (JS).
9. Executive Session.
The meeting recessed to Executive Session at 7:18 PM.
The meeting reconvened from Executive Session at 7:35 PM.
10. On motion (Labosco/Mangino)the
meeting adjourned at 7:36 PM.
Respectfully Submitted:
______________________________________
Leah Mangino,
Secretary