BOARD
OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY,
FEBRUARY 5, 2009
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
Also
Present:
A quorum was established
and the meeting commenced at 6:10 PM.
ANNOUNCEMENTS
FROM THE CHAIR
On January 8,
2009 an Executive Session was held during the Board Meeting to discuss
personnel.
Welcome to our
newest Board Member, Frank Genes.
Also,
congratulations to Jimbo Kopay on his reappointment to the Board for 5 years.
On February 5,
2009 an Executive Session was held before the regular Board of Director’s
Meeting to discuss personnel.
RECEPTION OF
VISITORS:
1. A motion by Manspeaker and
a second by Labosco approved
the minutes from Board
Meeting January 8,
2009.
Vote: 4-yes, (RB,
RM, GL and AK) 1 Abstain (FG).
2. A motion by Kopay and a second
by Manspeaker approved
the Treasurers' Report for December 2008.
Vote: 4-yes, (RB,
RM, GL and AK) 1 Abstain (FG).
3. A motion by Kopay and a second
by Manspeaker ratofoed the January 2009 bills.
Vote: 4-yes, (RB,
RM, GL and AK) 1 Abstain (FG).
4. A motion by Kopay and a
second by Manspeaker approved Requisition #115 in the amount of $20,244.48 as draw down against Consent Order,
Bond Series 1998, by US Bank Trustee,
Vote: 4-yes, (RB,
RM, GL and AK) 1 Abstain (FG).
5. Report
of
the 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
the General Manager.
A written report of the General
Manager is available upon request.
A motion by Kopay and a second by Manspeaker approved Change
Order #3 to Insight Pipe in the amount of $2,782.75.
Vote: 4-yes, (RB, RM, GL and AK) 1 Abstain (FG).
8. Old
Business.
A motion by Manspeaker and second by Genes to approved management
salaries for 2009, retroactive to January 1, 2009.
Vote: 5-yes (RB,
RM,
10. New
Business.
11. A motion by Manspeaker and second
by Labosco the meeting adjourned at 7:35 PM.
Vote: 5-yes
(RB, RM,
Respectfully submitted: