BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, DECEMBER 6, 2007
An Executive Session was
held beginning at 5:30 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
Also
Present:
A quorum was established
and the meeting commenced at 6:20 PM.
ANNOUNCEMENTS FROM THE
CHAIR
An Executive
Session was held on November 1, 2007 to discuss personnel and litigation issues. An Executive Session was also held on
December 6, 2007 to discuss personnel issues.
RECEPTION OF VISITORS: Wayne
Gerhold, Esq. discussed the SWAP and Wachovia Bank.
1. A motion by Babjak and second by Miklos approved the minutes
from Board Meeting November 1, 2007.
Vote: 5-yes (GM, GL, RM, RB and AK).
2. A motion by Babjak and second by Manspeaker approved the Treasurers’
Report for October 2007.
Vote: 5-yes (GM, GL, RM, RB and AK).
3. A motion by Babjak and second by Miklos ratified the
November 2007 bills.
Vote: 5-yes (GM, GL, RM, RB and AK).
4. A motion
Babjak and second by Manspeaker approved Requisition #101 in the amount of
$7,870.30 as draw down against Consent Order, Bond Series 1998, by US Bank
Trustee, St. Paul, MN.
Vote: 5-yes (GM, GL, RM, RB and AK).
5. A motion by Babjak and second by Miklos approved PENNVEST
Payment Request #15 in the amount of $32,924.80.
Vote: 5-yes (GM, GL, RM, RB and AK).
6. Report of the Solicitor.
A written report has been
provided by the Solicitor and is available upon request.
7. Report of the Engineer.
A written report has been
provided by the Engineer and is available upon request.
A motion by Babjak and
second by Miklos awarded the following:
1. Contract 2007-06 - Michigan Avenue Sewer Project Contract
to W.A. Petrakis Contracting Company in the amount of $42,677.00.
2. Contract
3. Contract 2007-08 - Walker Avenue Sewer Project Contract to
Fleming Walker Inc. in the amount of
$63,555.00.
4. Contract
5. Contract 2007-10 - New England Road Sewer Project Contract
to S. & E. Utility Contracting in the amount of $49,970.00.
6. Contract 2007-11 – Vermont Avenue Sewer Extension Project
Contract to W.A. Petrakis Contracting Company in the amount of $25,676.00.
Vote: 5-yes (GM, GL, RM, RB and AK).
8. Report of the General Manager.
A written report has been
provided by the General Manager and is available upon request.
A motion by Manspeaker and second by Labosco approved
Non-Union Personnel Salaries for 2008
Vote: 5-yes (GM, GL, RM, RB and AK).
9. Old Business. No old
business was addressed.
10. New Business.
A motion by Miklos and second by Babjak approved Board of
Director’s Meeting Schedule for 2008, instructed Management to publish the
schedule.
Vote: 5-yes (GM, GL, RM, RB and AK).
11. A motion by Miklos and second by Babjak the meeting adjourned
at 7:10 PM.
Vote: 5-yes (GM, GL, RM, RB and AK).
12. Executive Session.
Respectfully submitted:
Rick Manspeaker, Secretary