BOARD OF DIRECTORS’
MEETING
MEETING MINUTES
Thursday December 5,
2013
CALL TO ORDER at 6pm
PLEDGE OF ALLEGIANCE
Also Present: Attorney Matthew
Racunas, Jeff Ries, John Balewski, PE, Patrick J Canavan, and
Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: On November 7, 2013, an Executive Session was
held during the Board Meeting.
RECEPTION OF VISITORS: None at this time.
1. Motion
by Kopay and Second by Hilligsberg to approve the minutes from the Board
Meeting on November 7, 2013. Vote: 5 Yes (BH, AK, RK, DT, LZ)
2. Motion by Hilligsberg and second by
Kostelnik to approve the Treasurers’ Report for October 2013.
Vote: 5 Yes (BH, AK,
RK, DT, LZ)
3. Motion
by Kopay and Second by Tartler to ratify the November 2013 bills.
Vote: 5 Yes (BH, AK, RK,
DT, LZ)
4.
Motion by Kostelnik and Second by
Hilligsberg to approve Requisition 2009-44 in the amount of $590.00 as a draw
down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank,
Pittsburgh, PA.
Vote: 5 Yes (BH, AK, RK, DT, LZ)
5. Report of
the Solicitor.
A written report of the Solicitor is
available upon request.
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 6:15pm to 6:46pm.
9.
Old Business- None
10. New Business.
a. Motion by Tartler and Second by Kostelnik to
approve the Monthly Board of Directors Meeting schedule for 2014. Vote: 5 Yes (BH, AK, RK, DT, LZ)
11.
Motion by Kostelnik and Second by
Hilligsberg to adjourn at 6:51pm.
Vote: 5 Yes (BH, AK, RK, DT, LZ)
Respectfully
submitted:
– Secretary