BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday, September 6, 2012
CALL TO
ORDER at 6:00 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Albert Kopay, Jr, Rick Manspeaker, Len Zapf, and Robert
Kostelnik - Present, Patrick J. Canavan - Absent
Also Present: Matthew D. Racunas,
Esq., John Balewski, PE, Steve Nagy and Ann Steiner
ANNOUNCEMENTS: None at this time.
RECEPTION
OF VISITORS: Marty Giran and Barry Clapperton
1.
Motion
by Zapf and second by Kopay to approve the minutes from Board Meeting August 2,
2012. Vote: 4-yes (AK, RM, LZ, and RK)
1-absent (PC)
2.
Motion
by Kopay and second by Manspeaker to approve Treasurers’ Report for July 2012.
Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)
3.
Motion
by Kopay and second by Zapf to ratify August 2012 bills.
Vote:
4-yes (AK, RM, LZ, and RK) 1-absent (PC)
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 held from 6:18 pm to 6:49 pm
8.
Old
Business - None
9.
New
Business – None
10.
Motion
by Kopay and second by Zapf to adjourn meeting at 6:50 pm.
Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)
Respectfully
submitted:
Richard Manspeaker, Secretary