BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday February 2, 2012
CALL TO
ORDER at 6pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Patrick J. Canavan, Albert Kopay, Jr., Robert Kostelnik- Present
Len Zapf-
Teleconference, Rick Manspeaker-Absent
Also Present:
ANNOUNCEMENTS: On January 5, 2012 an Executive Session was
held during the Board Meeting to discuss personnel issues. Also, re-organization was held during the
January 2012 meeting.
RECEPTION
OF VISITORS: None
1.
Motion
by Kopay and second by Kostelnik to approve the minutes from Board Meeting
January 5, 2012. Vote: 4-yes (AK, RK,
LZ, and PC) 1-Absent (RM)
2.
Motion
by Zapf and second by Kopay to approve Treasurers’ Report for December 2011.
Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)
3.
Motion
by Kopay and second by Zapf to ratify January 2012 bills. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent
(RM)
4.
Motion
by Kostelnik and second by Kopay to approve Requisition 2009-30 in the amount
of $12, 489.41 as draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank, Pittsburgh PA Vote:
Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)
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 up request.
8.
Executive
Session held from 6:28pm to 6:50pm
9.
Old
Business – None at this time.
10.
New
Business
a. Motion by Kopay and second by
Kostelnik to approve purchase of jackets for safety award. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent
(RM)
b. Motion by Zapf and second by Kostelnik
to advertise for the Assistant General Manager’s position, prior to
advertisement being published the Solicitor will review publication. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent
(RM)
c. Motion by Kostelnik and second by
Kopay that all Sewer Authority vehicles report to Thompson Run Plant with the
exception of General Manager
11.
Motion
by Kostelnik and second by Zapf to adjourn meeting at 6:54pm.
Vote: 4-yes (AK, RK, LZ, and PC)
1-Absent (RM)
Respectfully
submitted:
Richard
Manspeaker, Secretary