BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
November 4, 2010
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
Rick Manspeaker, B. Frank Genes, Present; Robert Kostelnik, Absent
Also Present: Ken Frick, Steve Nagy, William Shimko, Esq., John
Balewski, PE, and Mindy Moyle, Ann Steiner,
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS FROM THE CHAIR
No Announcements Made
VISITORS:
Al Waltz, Barry Clapperton, Martin
Giran, Wyatt Sainato, & James Harris.
1. Motion by
Manspeaker and second by Genes to approve the minutes from the Board Meeting October
7, 2010.
Vote: 4-yes (BG, AK, RM, and RB). 1-Absent (RK)
2. Motion by
Kopay and second by Genes to approve the Treasurers’ Report for September 2010.
Vote: 4-yes (BG, AK, RM, and RB). 1-Absent (RK)
3. Motion by
Kopay and second by Manspeaker to ratify the October 2010 bills.
Vote: 4-yes (BG, AK, RM, and RB). 1-Absent (RK)
4. Motion by
Manspeaker and second by Genes to approve Requisition 2009-15 in the amount of $5,290.15 as a draw down against Consent Order, Bond
Series 2009, by Trustee Wells Fargo
Bank,
Vote:
4-yes (BG, AK, RM, and RB). 1-Absent (RK)
5. Report of the
Solicitor.
Written report of the
Solicitor is available upon request.
6. Report of the
Engineer.
Written report of the
Engineer is available upon request.
Brief discussion held during Engineers Report to
investigate the possibility of re-routing sewage to flow to West Mifflin Sewage
Treatment Plants instead of ALCOSAN.
7. Report of the General
Manager.
Written report of the
General Manager is available upon request.
8. Old Business
Nothing new to discuss
9. New
Business
A. Motion by Genes and second by Manspeaker
to approve the 2011 Budget as presented.
Vote: 4-yes (BG, AK, RM, and RB). 1-Absent (RK)
10.
Motion by Kopay and second by Genes to adjourn the meeting at 6:23pm.
Vote: 4-yes (BG, AK, RM, and RB). 1-Absent (RK)
Board
Members then entered executive session that ended at 8:20pm
Respectfully
submitted:
B. Frank Genes,
Secretary