BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, OCTOBER 5, 2006
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
Also Present: James P.
Hannan, Roger W. Foley, Jr. Esq.,
Engineer John Balewski, Dona Shoenhair and Steve Nagy.
A quorum was established and the meeting commenced at 6:00
PM.
RECEPTION OF
VISITORS:
No
visitors requested to be on the agenda and no visitors present.
1. On motion (Kopay/Labosco) approved the
minutes from Board Meeting August 3, 2006, August 31, 2006 and September 28,
2006.
Vote: 3-yes (
2. On motion (Kopay/Labosco) approved the
Treasurers’ Report for August 2006.
Vote: 3-yes (
3. On motion (Kopay/Labosco) ratified the September
2006 bills.
Vote: 3-yes (
4. On motion (Kopay/Labosco) approved Requisition
#87 in the amount of $10,759.30 as draw down against Consent Order, Bond Series
1998, by US Bank Trustee,
Vote: 3-yes (
5. On motion (Kopay/Labosco) approved PENNVEST
Payment Request #2 in the amount of $12,533.43.
Vote: 3-yes (
6. Report of the Solicitor.
Written report available upon request.
7. Report of the Engineer.
Written report available upon request.
8. Report of the General Manager.
Written report available upon request.
9. Old Business.
10. New Business.
On motion (Kopay/Labosco) approved 2007
Budget.
Vote: 3-yes (
On motion (Kopay/Labosco) approved the hiring
of Michael Babjak as Laborer.
Vote: 3-yes (
11. Executive Session
12.
On motion (Labosco/Kopay) the meeting adjourned at
7:03 PM
Vote: 3-yes (
Respectfully
Submitted:
Albert Kopay, Vice Chairman