BOARD OF DIRECTORS’
MEETING
Meeting Minutes
Thursday February 7,
2013
CALL TO ORDER 6:01pm
PLEDGE OF ALLEGIANCE
Len Zapf –
Absent
Also Present: Matthew D. Racunas, Esq., John
Balewski, PE,
ANNOUNCEMENTS FROM THE CHAIR: January 3, 2013, an Executive Session was
held during the Board Meeting to discuss personnel issues.
RECEPTION OF VISITORS: None at this time.
1. Motion
by Kopay and second by Kostelnik to approve the minutes from the Board Meeting
on January 3, 2013.
Vote: 4-Yes (AK, RK, DT, PC) 1- (LZ) Absent
2. Motion by Kostelnik and second by Kopay
to approve the Treasurers’ Report for December 2012.
Vote: 4-Yes (AK, RK, DT, PC) 1- (LZ) Absent
3. Motion
by Kostelnik and second by Kopay to ratify the January 2013 bills.
Vote: 4-Yes (AK, RK,
DT, PC) 1- (LZ) Absent
4. Motion by Kopay and second by Kostelnik
to approve Requisition 2009-40 in the amount of $3,761.00, as a draw down
against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank,
Vote: 4-Yes (AK, RK, DT, PC) 1- (LZ) Absent
5. Report of
the Solicitor.
A written report of
the Solicitor is available upon request.
a. Motion by Canavan and second by Kostelnik
to approve changes made to the Authority’s General Policies sick time
language. Vote: 4-Yes (AK, RK, DT, PC) 1- (LZ) Absent
6. Report of the Engineer.
A written report of the Engineer is
available upon request.
7. Report of the General Manager.
A written report of the General Manager
is available upon request.
8. Executive session was held
from 6:37pm to 7:23pm
9.
Old Business.
10. New Business.
a. Motion by Kostelnik and second by Kopay to
accept Rick Manspeaker’s resignation.
A written report of
the Engineer is available upon request. Vote: 4-Yes (AK, RK, DT, PC) 1- (LZ)
Absent
b.
Motion by Kostelnik second by Kopay to advertise for position of
Manager/Co-Manager for ten days and then begin interview process. Vote: 4-Yes (AK, RK, DT, PC) 1- (LZ) Absent
11.
Motion by Kostelnik and second by Kopay to adjourn at 7:27pm. Vote: 4-Yes (AK, RK,
DT, PC) 1- (LZ) Absent
Respectfully
submitted:
Albert
J. Kopay, Jr. – Secretary