BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday, November 1, 2012
CALL TO
ORDER at 6:00 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Rick Manspeaker, Len Zapf, and Patrick J. Canavan
- Present
Albert Kopay, Jr, Robert Kostelnik, - Absent
Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve
Nagy and Mindy Henze
ANNOUNCEMENTS: None at this time.
RECEPTION
OF VISITORS: None
1.
Motion
by Zapf and second by Manspeaker to approve the minutes from Board Meeting October
4, 2012. Vote: 3-yes (RM, LZ, and PC)
2-absent (AK, & RK)
2.
Motion
by Manspeaker and second by Zapf to approve Treasurers’ Report for September
2012. Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)
3.
Motion
by Zapf and second by Manspeaker to ratify October 2012 bills.
Vote:
3-yes (RM, LZ, and PC) 2-absent (AK, & RK)
4.
Motion
by Zapf and second by Manspeaker to approve Requisition 2009-38 in the amount
of $12,673.40 as draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank,
5.
Motion
by Manspeaker and second by Zapf to approve Payment Request No. 7 for Penn Vest
loan 75257 in the amount of $4,070.78.
Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)
6. Report of the Solicitor
A written report of the Solicitor is available upon request.
7. Report of the Engineer
A written report of the Engineer is available upon
request.
A written
report of the General Manager is available upon request.
Motion by Zapf and second by Manspeaker to approve the budget for
the 2013 fiscal year.
Vote: 3-yes (RM, LZ, and PC) 2-absent
(AK, & RK)
Vote: 3-yes (RM, LZ, and PC) 2-absent
(AK, & RK)
Respectfully
submitted:
Richard Manspeaker, Secretary