BOARD OF DIRECTORS’ MEETING
Meeting Minutes
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Brian
Hilligsberg-Absent
Also Present: Matthew D. Racunas,
Esq., John Balewski, PE, Gary Stetar,
and Mindy Henze.
RECEPTION OF VISITORS- None at this time.
1. Motion
by Kostelnik and second by Munsie to approve the minutes from the Board Meeting
on
2. Motion by Munsie and second by Kostelnik
to approve the Treasurers’ Report for March 2014.
Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent
(BH)
3. Motion
by Tartler and second by Kostelnik to ratify the April 2014
bills.
Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)
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.
a.
Motion by Munsie and second by Tartler to authorize Chester Engineers to
evaluate the cost of
their recommendations outlined in
Engineers report for New England Sewage Treatment Plant.
Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)
6. Report of the General Manager. –
A written report of the General Manager is available upon request.
a.
Motion by Kostelnik and second by Tartler to authorize Chester Engineer’s
to prepare a
cost estimate on the Pleasant Hills #2 Pump
Station.
Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)
b.
Motion by Zapf and second by Kostelnik to approve three year renting of
three biometric time clocks
with maintenance agreement. Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)
c.
Motion by Zapf and second by Kostelnik to allow the Sewer Crew Foreman
and the Pretreatment Inspector to take their work vehicles home in order to respond
to emergencies and call outs.
Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent
(BH)
7.
Executive Session held from
8. Old
Business - None
9.
New Business - None
10. Motion by Munsie and second by Kostelnik to
adjourn at
Vote: 4-Yes (RK, JM, DT, LZ)
1-Absent (BH)
Respectfully
submitted:
David
Tartler – Secretary