BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday July 5, 2012
CALL TO
ORDER at 6:15 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Albert Kopay, Jr, Robert Kostelnik, Rick
Manspeaker, Len Zapf, and
Patrick J. Canavan - Present
Also Present: Matthew D. Racunas,
Esq., David Belcastro, PE, and Mindy Moyle
ANNOUNCEMENTS: None at this time.
RECEPTION
OF VISITORS: Mr. Thompson expressed concerns with the new tenants occupying the
former Prism building.
1.
Motion
by Zapf and second by Kopay to approve the minutes from Board Meeting June 7,
2012. Vote: 5-yes (AK, RK, RM, LZ, and
PC)
2.
Motion
by Manspeaker and second by Kopay to approve Treasurers’ Report for May 2012.
Vote: Vote: 5-yes (AK, RK, RM, LZ, and PC)
3.
Motion
by Kopay and second by Zapf to ratify June 2012 bills.
Vote: Vote: 5-yes (AK, RK, RM, LZ,
and PC)
4.
Motion
by Zapf and second by Kopay to approve Requisition 2009-35 in the amount of $ 3,707.04
as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo
Bank,
5.
Report
of Solicitor
A written report of the Solicitor is available upon request.
6.
Report
of the Engineer
A written report of the Engineer is available upon
request.
7.
Report
of General Manager
A written
report of the General Manager is available upon request.
8.
Executive
Session held from 6:07pm to 6:18pm
9.
Old
Business - None
10.
New
Business – None
11.
Motion
by Kopay and second by Manspeaker to adjourn meeting at 6:19 pm.
Vote: Vote: 5-yes (AK, RK, RM, LZ,
and PC)
Respectfully
submitted:
Richard Manspeaker, Secretary