BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Wednesday February 2, 2011
CALL TO ORDER
PLEDGE OF ALLEGIANCE
-Present
Patrick
J. Canavan,- Absent
Also
Present:
ANNOUNCEMENTS FROM THE CHAIR
None
at this time
RECEPTION OF VISITORS:
William Maha
1. Motion by
Manspeaker and second my Genes to approve the minutes from the
Board Meeting January 6, 2011.
Vote: 4-yes (BG, RK, RM and AK).
1-absent (PC)
2. Motion by
Genes and second by Manspeaker to approve the Treasurers’ Report
for December 2010. Vote: 4-yes (BG, RK, RM and AK). 1-absent (PC)
3. Motion by
Genes and second by Manspeaker to ratify the January 2011 bills.
Vote:
4-yes (BG, RK, RM and AK).
1-absent (PC)
4. Motion by Genes
and second by Manspeaker to approve Requisition 2009-18 in the amount of $7,502.80
as a draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank, Pittsburgh, PA. Vote: 4-yes
(BG, RK, RM and AK). 1-absent (PC)
5. Report of
the Solicitor.
A written report of the Solicitor is
available upon request.
6. Report of
the Engineer.
a. Motion by Genes and second by Manspeaker
to award Sewer Rehabilitation Contract to Inland Water contingent upon the
DEP’s approval for the MBE for the Authority and
the Borough guarantee and by law.
Vote: 4-yes (BG, RK, RM and AK). 1-absent (PC)
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.
Executive
session was not held.
9. Old
Business.
10.
New Business.
11.
Motion to by
Genes and second Manspeaker to adjourn meeting at 6:39 pm.
Vote: 4-yes (BG, RK, RM and AK). 1-absent (PC)
Respectfully submitted:
B.