BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, MAY 4, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
A quorum was established and the meeting commenced at 6:00
PM.
RECEPTION OF
VISITORS:
Richard
Olasz: RE: Riverview Apartments and
William Welsh. Did not attend the meeting.
On motion
(Kopay/Mangino) terminated the services of the Law Offices of Ira Weiss, Esq.
Vote:
5-yes (RB, GL, LM, AK, and GM).
On motion
(Kopay/Mangino) retained the services of Roger W. Foley, Jr., Esquire
of Adams & Foley, L.L.C.
Vote:
5-yes (RB, GL, LM, AK, and GM).
1. On motion (Kopay/Mangino) approved the
minutes from Board Meeting April 5, 2006.
Vote: 5-yes
(RB, GL, LM, AK, and GM).
2. On motion (Babjak/Kopay) approved the
Treasurers’ Report for March 2006.
Vote: 5-yes
(RB, GL, LM, AK, and GM).
3. On motion (Mangino/Kopay) ratified the April
2006 bills.
Vote: 5-yes
(RB, GL, LM, AK, and GM).
4. On motion (Kopay/Mangino) approved Requisition
#82 in the amount of $2,642.50 as draw down against
Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 5-yes
(RB, GL, LM, AK, and GM).
5. Report of the Solicitor.
6. Report of the Engineer. Written report of
the Engineer available upon request.
7. Report of the General Manager.
8. Old Business.
On motion
(Kopay/Mangino) approved the hiring 6 Summer Helpers for 2006 at $7.00 per
hour.
Vote: 5-yes
(RB, GL, LM, AK, and GM).
Recessed at 6:50
PM.
Reconvened at 7:02
PM.
Audit for
Fiscal Year 2005 presented by Betsy Krisher, CPA of Maher Duessel, CPA’s.
9. Executive Session
10. New Business.
On motion
(Mangino/Kopay) approved a refund to Candace Veatch formerly of 102 Andover
Ct. she sold
her home and has an account balance of $23.28.
The total refund would be $23.28.
Vote: 5-yes
(RB, GL, LM, AK, and GM).
On motion
(Kopay/Labosco) accepted the Fiscal Year 2005 Audit as presented.
Vote: 5-yes
(RB, GL, LM, AK, and GM).
11. On motion (Babjak/Labosco) the meeting adjourned at 7:30 PM.
Vote: 5-yes
(RB, GL, LM, AK, and GM).
Respectfully
Submitted:
Leah Mangino, Secretary