BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, NOVEMBER 1, 2007
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
Also
Present: Kenneth Frick, Roger W. Foley,
Jr. Esq., Engineer John Balewski, P. E., Steve Nagy, Marinda Moyle,
and Ann Steiner.
A quorum was established
and the meeting commenced at 6:01 PM.
ANNOUNCEMENTS FROM THE CHAIR
An Executive
Session was held on October 4, 2007 to discuss personnel and litigation issues.
RECEPTION OF VISITORS: None
1. On a motion by Babjak and second by Manspeaker approved the
minutes from Board
Meeting October 4, 2007.
Vote: 5-yes (GM, GL, RM, RB and AK).
2. On a motion by Babjak and second by Miklos approved the Treasurers’
Report for September 2007.
Vote: 5-yes (GM, GL, RM, RB and AK).
3. On a motion by Miklos and second by Babjak ratified the October
2007 bills.
Vote: 5-yes (GM, GL, RM, RB and AK).
4. On a motion by Babjak
and second by Miklos approved Requisition #100 in the amount of $4,384.31 as
draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 5-yes (GM, GL, RM, RB and AK).
6.
Report of the Solicitor.
A written report has been
provided by the Solicitor and is available upon request.
7.
Report of the Engineer.
A written report has been
provided by the Engineer and is available upon request.
On a motion by Babjak and
second by Miklos awarded Contract 2007-05: Mellon Street Sewer Replacement to Fleming-Walker,
Inc,
Vote: 5-yes (GM, GL, RM, RB and AK).
Board of Directors also instructed the
Engineer to advertise and bid remaining Projects.
8. Report of the General Manager.
A written report has been provided by the General
Manager and is available upon request.
9. Executive
Session.
Adjourned to Executive Session at 6:55 PM.
Reconvened at 7:27pm.
10. Old Business. None
presented.
11. New Business.
12.
On a motion by Miklos and second by Babjak the meeting
adjourned at 7:45 PM.
Vote: 5-yes (GM, GL, RM, RB and AK).
Respectfully submitted: