BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, SEPTEMBER 18, 2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Richard Babjak,
Also Present:
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS FROM THE
CHAIR
An Executive Session was held on August
7, 2008 following the Public Meeting to discuss acquisition of property.
An Executive Session was held on August
28, 2008 to discuss personnel.
RECEPTION OF VISITORS:
1. On a motion by Babjak and a second by Manspeaker approved
the minutes from Board Meeting August 7, 2008.
Vote: 4 yes (GL, RM, RB and AK).
2. On a motion by Babjak and a second by Manspeaker approved
the Treasurers’ Report for July 2008.
Vote: 4 yes (GL, RM, RB and AK).
3. On a motion by Babjak and a second by Labosco ratified the August
2008 bills.
Vote: 4 yes (GL, RM, RB and AK).
4. On a motion by Babjak and a second by Labosco approved Requisition #110
in the amount of $9,696.74 as draw down against Consent Order, Bond Series
1998, by US Bank Trustee,
Vote: 4 yes (GL, RM, RB and AK).
5.
Report of the
Solicitor.
The Open Records Act was discussed by
Attorney Foley and he stated that three things need to be established to comply
with the new law -
a. WMSSMA needs to designate an
open-record officer and a substitute before December 31, 2008. Director Kopay suggested Jim Hannan be
designated as the open-record officer and it will be decided at a later date
who should be the substitute. Board
Members concurred.
b. regulations
c. adopt
an Resolutionordinance.
Executive Session.: Broke for Executive Session to discuss property
acquisition atDravosburg at 6:15 pm and reconvened
at 6:30 pm.
6. Report of the Engineer.
Report
of the Engineer is available upon request.
7. Report
of the General Manager.
Report
of the General Manager is available upon request.
8. Old
Business: None
9. New
Business: None
10. On a motion
by Babjak and a second by Labosco the meeting adjourned at 7:05 PM.
Vote: 4 yes (GL, RM, RB and AK).
Respectfully Submitted: