BOARD OF DIRECTORS’
MEETING
MEETING MINUTES
Thursday August 1,
2013
CALL TO ORDER 6pm
PLEDGE OF ALLEGIANCE
Note:
Robert Kostelnik excused himself from meeting at 6:05pm and Brian Hilligsberg
excused himself from meeting at 7:24pm.
Also Present: Matthew D. Racunas, Esq., John
Balewski, PE, Patrick J Canavan, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: On July 11, 2013, an Executive Session was
held during the Board Meeting to discuss personnel issues.
1. Motion
by Hilligsberg and second by Kopay to approve the minutes from the Board
Meeting on July 11, 2013.
Vote: 5-Yes (BH, AK, RK, DT, LZ)
2. Motion by Kostelnik and second by Kopay
to approve the Treasurers’ Report for June 2013.
Vote: 5-Yes (BH, AK,
RK, DT, LZ)
3. Motion
by Kopay and second by Tartler to ratify the July 2013 bills. Vote:
5-Yes (BH, AK, RK, DT, LZ)
4. Report of
the Solicitor.
a. Motion by Zapf and second
by Kostelnik to approve letter to be sent to Munhall Sewage Authority regarding
the Homestead Run Interceptor Project. Vote: 5-Yes (BH, AK, RK, DT, LZ)
5. Report of the Engineer.
RECEPTION OF
VISITORS: Wayne Gerhold, Bond Council, to speak about debt covenant issues.
a.
Motion by Zapf and second by Hilligsberg to
have Bound Council to begin the research on termination of the
SWAP. 4-Yes (BH, AK,
DT, LZ) 1-Absent (RK)
6. Report of the General Manager.
a. Motion by Kopay and second by Hilligsberg
to send James Howard a check for $100 for his contributions to saving the
Sewage Authority money. 4-Yes (BH, AK, DT, LZ) 1-Absent (RK)
7. Executive Session.
8.
Old Business.
Motion by Kopay and second by Tartler to proceed with some type of
security system at Thompson Run STP to authorize Canavan and Tartler to begin
to gather information for the installation of the system.
3-Yes
(AK, DT, LZ) 2-Absent (BH, RK)
9. New
Business.
10.
Motion by Kopay and second by Tartler to adjourn at 7:54pm. 3-Yes (AK, DT, LZ) 2-Absent (BH, RK)
Respectfully
submitted:
Albert J. Kopay, Jr. – Secretary