BOARD OF DIRECTORS
SPECIAL MEETING
MINUTES
WEDNESDAY, JULY 28, 2010
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
Also
Present: James P. Hannan, William Shimko,
Esq., John Balewski, PE, and
A quorum was established and the meeting commenced at
4:00 PM.
ANNOUNCEMENTS
FROM THE CHAIR
RECEPTION OF VISITORS:
John
Barry Clapperton, President,
Union
Local 636
1. Motion
made by Kopay and second by Manspeaker to authorize the General Manager to
advertise for the retention of an actuary for the WMSSMA pension plan per the
requirements of Act 44 of 2009.
Vote:
5-Yes (RB, RM,
2.
Information to
be presented by Authority Management, Sewer Billing Contractor and Consulting
Engineer concerning the current status of the Authorities Finances and
requirements contained in the 2009 Bond Indenture relative to the finances of
the Authority.
3.
Executive
Session: Adjourned to Executive Session at 4:40PM and reconvened at 5:00 PM.
4.
Motion made by
Genes and second by Kopay to terminate the General Manager, James Hannan.
Vote 2-Yes (
5.
Motion made by
Genes and second by Kopay to adjourn the meeting at 5:05 PM.
Vote:
5-Yes (RB, RM,
Respectfully
submitted:
B. Frank Genes, Secretary