BOARD OF DIRECTORS’
MEETING MINUTES
THURSDAY, FEBRUARY 5, 2004
Following Workshop
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: John Schmidt, Dom Toretti, and William Kiger;
Absent: Leah Mangino, and George Miklos,
Also Present: James Hannan, P.E., John Rushford, Esq., Engineer John Balewski, and
Dona Shoenhair.
A quorum was established and the
meeting commenced at 6:15 PM.
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
Frances Griffin, 716 Eastman Street: (Did not come to the meeting)
1. On motion (Schmidt/Toretti) approved the minutes from Board Meeting January 8, 2004.
2. On motion (Toretti/Schmidt) approved Treasurers' Report for December 2003.
3. On motion (Toretti/Schmidt) ratified January 2004 bills.
4. On motion (Schmidt/Toretti) approved payment through Requisition #61 to Twin Rivers Council of Governments for the WMSSMA portion of Periodic Estimate Number 3 of the Delwar Road Economic Development Project in the amount of $48,588.40.
5. On motion (Schmidt/Toretti) approved Requisition #61 in the amount of $54,353.36 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.
6. Report of the Solicitor.
7. Report of the Engineer.
8. Report of the General Manager.
On
motion (Toretti/Schmidt) approved travel for General Manager to attend the PELRAS
(Public
9. Old Business.
10. New Business.
Recessed meeting at 7:20 PM for Executive
Session.
11. Executive Session
Reconvened meeting at 7:43 PM.
12. On motion (Toretti/Schmidt) adjourned the meeting at 7:45 PM.
Respectfully Submitted: