BOARD OF DIRECTORS’
MEETING
MEETING MINUTES
Thursday November 7,
2013
CALL TO ORDER at 6pm
PLEDGE OF ALLEGIANCE
Robert Kostelnik-Absent
Also Present: Jeff
Reese, John Balewski, PE, Gary Stetar, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: On October 3, 2013, an Executive Session was
held during the Board Meeting.
RECEPTION OF VISITORS: None at this time.
1. Motion
by Hilligsberg and second by Tartler to approve the minutes from the Board
Meeting on October 3, 2013. Vote: 4 Yes
(BH, AK, DT, LZ) 1 Absent (RK)
2. Motion by Tartler and second by
Hilligsberg to approve the Treasurers’ Report for September 2013.
Vote: 4 Yes (BH, AK,
DT, LZ) 1 Absent (RK)
3. Motion
by Tartler and second by Hilligsberg to ratify the October 2013 bills.
Vote: 4 Yes (BH, AK,
DT, LZ) 1 Absent (RK)
4. Report of
the Solicitor.
A written report of the Solicitor is
available upon request.
5. Report of the Engineer.
A written report of the Engineer is
available upon request.
6. Report of the General Manager.
A
written report of the General Manager is available upon request.
7. Executive Session was held
from 6:15pm to 6:21pm.
8.
Old Business - None
9. New
Business
a. Motion by Zapf and second
by Hilligsberg to approve sewer rate increase of $0.75 per 1,000 gallons to be
applied as soon as possible with a $0.25 increase for January 1, 2015, if
needed. Vote:
4 Yes (BH, AK, DT, LZ) 1 Absent (RK)
b. Motion by Kopay and second
by Hilligsberg to approve the 2014 expense budget to include increase in
revenue of $0.75 per 1,000 gallons.
Vote:
4 Yes (BH, AK, DT, LZ) 1 Absent (RK)
10.
Motion by Kopay and second by Tartler to adjourn at 7:02pm.
Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)
Respectfully
submitted:
Albert
J. Kopay, Jr. – Secretary