BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday January 6, 2011
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present:
A quorum
was established and the meeting commenced at 6:00pm
ANNOUNCEMENTS: On
December 2, 2010 an Executive Session was held following the Board Meeting to
discuss personnel issues.
RECEPTION OF VISITORS: William Maha
REORGANIZATION OF THE BOARD:
Meeting turned over to Solicitor:
The Solicitor then turned the meeting over to Interim Assistant General
Manager,
1. Albert J. Kopay Jr. was nominated by Genes
and second by Manspeaker for Chairman.
Vote: 4-yes (BG, RM, PC and AK). 1-no (RK)
Meeting returned to
Chairman Albert J. Kopay Jr.
2. Rick Manspeaker was nominated by Genes and
second by Kopay for Vice Chairman.
Vote: 5-yes (BG, RK, RM, PC and AK).
3. B.
Vote: 5-yes (BG, RK, RM, PC and AK).
Nomination for Treasurer – Genes nominated Canavan and Canavan declined.
Genes then nominated Kostelnik and Kostelnik declined. Attorney Shimko stated
according to the by-laws Board Members must fill the positions of Treasurer and
Assistant Secretary/Treasurer.
4. Patrick
Canavan was nominated by Genes and second by Kopay
for Treasurer.
Vote: 4-yes (BG, RK, RM and AK). 1-no (PC)
5. Robert Kostelnik was nominated by Genes
and second by Manspeaker for
Assistant Secretary/Treasurer. Vote: 4-yes (BG, RM, PC and AK). 1-no (RK)
6. Motion
by Genes and second by Manspeaker to approve the minutes from the Board Meeting
December 2, 2010.
Vote: 4-yes (BG, RK, RM and AK). 1-abstain (PC)
7.
Motion by Genes and second by Manspeaker to approve Treasurers’ Report
for November 2010.
Vote: 4-yes (BG, RK, RM and AK). 1-abstain (PC)
8. Motion
by Genes and second by Manspeaker to ratify December 2010 bills.
Vote: 4-yes (BG, RK, RM and AK). 1-abstain (PC)
9. Motion
by Manspeaker and second by Genes to approve Requisition 2009-17
in the amount of $553.00
as a draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank,
Vote: 4-yes (BG, RK, RM and AK). 1-abstain (PC)
10. Report
of the Solicitor.
A
written report of the Solicitor is available upon request.
11. Report
of the Engineer.
A
written report of the Engineer is available upon request.
12. Report
of the General Manager.
A
written report of the General Manager is available upon request.
13. Old
Business.
14. New
Business.
Vote: 4-yes (BG, RK, RM and AK). 1-abstain (PC)
15. Executive
Session.
Executive session was not held.
16. Motion
by Genes and second by Manspeaker to adjourn meeting at 6:35pm.
Vote: 5-yes (BG, RK, RM, PC and AK).
Respectfully
submitted:
B.