BOARD OF
DIRECTORS’ MEETING
MEETING
MINUTES
THURSDAY, AUGUST
2, 2007
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
A quorum was established
and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS FROM
THE CHAIR
An Executive
Session was held Thursday, July 12, 2007 and Thursday August 2, 2007 to discuss
personnel issues and litigation.
RECEPTION OF VISITORS:
1. On a motion by Babjak and second by Manspeaker there was approval
of the minutes from Board Meeting July 12, 2007.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
2. On a motion by Babjak and second by Miklos there was
approval of the Treasurers’ Report for June 2007.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
3. On a motion by Babjak and second by Labosco there was
approval of the July 2007 bills.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
4. On a motion by Babjak and
second by Manspeaker there was approval of
Requisition #96 in the amount of $16,716.26 as draw down against Consent
Order, Bond Series 1998, by US Bank Trustee,
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
5. On a motion by Babjak and second by Manspeaker there was approval
of PENNVEST Payment Request #12 in the amount of $2,411.37.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
6. Report of the Solicitor.
A written
report of the Solicitor is available upon request.
7.
Report of the Engineer.
A written
report of the Engineer is available upon request.
On
a motion by Babjak and second by Manspeaker there was approval of Change Order
#8 to Lone Pine Construction Company to
cut a hole and install a fan, purchased by the Authority, in the New England
Sewage Treatment Plant Heat Exchanger Room at a cost
up to $2,000.00.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
On
a motion by Babjak and second by Manspeaker there was approval to put a contract
out for bids to pave the areas at the New England
Sewage Treatment Plant.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
On
a motion by Babjak and second by Manspeaker there was approval to put a contract
out for bids to repair sewer lines on
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
8. Report of the General Manager.
It
was the consensus of the Board to concur with the recommendation of the General
Manager to approve a refund to Mr.
A written
report of the General Manager is available upon request.
9. Executive Session.
Executive
Session was held after the Business Meeting adjourned.
10. Old Business.
None
was brought to the table.
11. New Business.
On
a motion by Babjak and second by Manspeaker there was approval of a refund
to Ernest & Mary Louise Demaio, formerly of
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
On
a motion by Miklos and second by Babjak there was approval for WMSSMA to purchase
one piece of shoring for the Sewer Crew up to $5,000.00.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
The
Board of Directors directed the General Manager to dismantle and remove the
construction trailer from the rear of Authority property.
12. On a motion by Milkos and second by Babjak the meeting was
adjourned at 7:22 PM.
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
Respectfully Submitted: Rick
Manspeaker, Secretary