BOARD
OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY,
FEBRUARY 4, 2010
CALL TO
ORDER
PLEDGE OF
ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak, Robert Kostelnik,
and
Also Present:
A
quorum was established and the meeting commenced at 6:05 PM.
ANNOUNCEMENTS FROM THE CHAIR:
On February 4,
2010 an Executive Session was held before and after regular Board of Director’s
meeting to discuss potential litigation and personnel issues.
RECEPTION OF VISITORS: None
1. On a motion
by Genes and second by Kopay approved
the
minutes from Board Meeting
January 14, 2010
Vote: 4-Yes (AK,
BFG, RK, and RB). Absent: (RM,)
2. On a motion
by Genes and second by Manspeaker approved
the
Treasurers’ Report for December
2009.
Vote: 4-Yes (AK,
BFG, RK, and RB). Absent: (RM,)
3. On a motion
by Manspeaker and second by Genes ratified
the January 2010
bills.
Vote: 4-Yes (AK,
BFG, RK, and RB). Absent: (RM,)
4.
On a motion
by Kopay and second by Manspeaker approved
Requisition
2009-05 in
the amount of $2,571.85 as draw down
against Consent Order,
Bond Series 2009,
by Trustee Wells Fargo Bank,
Vote: 4-Yes (AK,
BFG, RK, and RB). Absent: (RM,)
5. Report
of the Solicitor.
Written report of the Solicitor
available upon request.
6. Report
of the Engineer.
Written report of the Engineer available upon request.
7. Report
of the General Manager.
Written report of the General Manager available upon
request.
8. Executive
Session will
be held at the close of this meeting
9. Old
Business.
10. New
Business.
On motion by Kopay and second by Manspeaker approved payment
of plumbing charges of $260.00 to Kim Balanti,
Vote: 4-Yes (AK,
BFG, RK, and RB). Absent: (RM,)
11. On motion
by Manspeaker and second by Kopay the meeting
adjourned at 7:17 PM.
Vote: 4-Yes (AK,
BFG, RK, and RB). Absent: (RM,)
Respectfully Submitted: B.