BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, SEPTEMBER 2, 2010
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
ROLL CALL: Albert
Kopay, Jr., Richard Babjak, Rick Manspeaker, Robert Kostelnik, and B. Frank
Genes.
Also
Present:
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS
FROM THE CHAIR
On August 5, 2010 an Executive Session was held during
the Board Meeting to discuss personnel issues.
RECEPTION OF VISITORS:
Eric
Slagle for the Daily News attended the meeting but did not request to speak.
1. Motion by
Genes and second by Manspeaker approved the minutes from the Board Meeting August
5, 2010 as revised.
Vote: 5 Yes - (
2. Motion by
Manspeaker and second by Kopay approved the Treasurers’ Report for July 2010.
Vote: 5 Yes - (
3. Motion by
Kopay and second by Genes ratified the August 2010
bills.
Vote: 5 Yes - (
4. Motion by
Genes and second by Kopay approved Requisition 2009-13 in the amount of $7,688.19 as a draw down against Consent Order, Bond
Series 2009, by Trustee Wells Fargo
Bank,
Vote: 5 Yes - (
Meeting paused for
Executive Session at 6:05 PM
Meeting reconvened
at 7:02 PM
5. Report of the
Solicitor.
Written report of the Solicitor is available upon
request.
6. Report of the
Engineer.
Written report of the Engineer is available upon
request.
7. Report of the Acting General
Manager.
Written report of the Acting General
Manager is
available upon request.
8. Executive Session.
9. Old
Business.
Motion
by Kopay and Second by Manspeaker to approve a rate increase amending
Resolution 118-09 as follows:
1. Increase in Cost of Service Fee by $2.00
effective September 2, 2010 for all customers. Beginning in January 2011 the monthly service fee is to
be increased by $1.00 on January 1 of each year for all customers.
2. Beginning with September 2010 usage,
October 2010 billing increase rates as follows:
0-15,000 = $0.683 per hundred
gallons;
15,001 - 100,000 = $1.05 per hundred
gallons;
Over 100,000 gallons = $1.250 per
hundred gallons.
Vote: 4 Yes - (BFG, AK, RM, and RB) 1 No - (RK)
Motion by Kopay and second by Genes
accepted the proposal of Joe Siktar of Dunbar, Bender & Zapf, Inc. as the
Actuary for the Authorities Pension Plan.
Vote: 4
Yes - (
10.
New Business: None
11. Motion by
Genes and second by Kopay the meeting adjourned at 7:42 PM.
Vote:
5 Yes - (
Respectfully
Submitted:
B. Frank Genes, Secretary