BOARD OF DIRECTORS’ MEETING
Minutes
Thursday September 1, 2011
CALL TO ORDER at 6:00 pm
PLEDGE OF ALLEGIANCE
Also
Present:
ANNOUNCEMENTS FROM THE CHAIR
There was a brief executive
session held during the Board Meeting on August 4, 2011.
RECEPTION
OF VISITORS:
1. Motion by
Canavan and Second by Manspeaker to approve the minutes from the Board Meeting on
August 4, 2011. Vote: 5-yes (PC, BG, RK,
RM, and AK).
2. Motion
by Canavam and Second by Manspeaker to approve the Treasurers’ Report for July
2011.
Vote:
5-yes (PC, BG, RK, RM, and AK).
3. Motion by
Manspeaker and second by Canavan to ratify the August 2011 bills.
Vote: 5-yes (PC, BG, RK, RM, and AK).
4. Motion by Genes and second by Manspeaker to approve Requisition 2009-25 in
the amount of $3,683.84 as a draw down against Consent Order, Bond Series 2009,
by Trustee Wells Fargo Bank,
5. Motion
by Genes and second by Canavan to approve Payment Request No. 2 for PENNVEST
loan 75257 in the amount of $ 110,294.25.
Vote: 5-yes (PC, BG, RK, RM, and AK).
6. Motion
by Manspeaker and second by Genes to approve Pension MMO for 2012 totaling
$110,505.00; each quarterly payment $27,626.25. Vote: 5-yes (PC, BG, RK, RM, and AK).
7. Report of the Solicitor.
A written report of the Solicitor is available upon
request.
8. Report of the
Engineer.
A written report of the Engineer is available upon
request.
9. Report of the General
Manager.
A written report of the General Manager is available
upon request.
10. Executive Session
Executive Session not held.
11. Old Business.
12. New
Business.
13. Motion by Genes and second by Canavan to
adjourn meeting at 6:35pm.
Vote:
5-yes (PC, BG, RK, RM, and AK).
Respectfully
submitted:
B. Frank Genes, Secretary