BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday December 1, 2011
CALL TO ORDER at 6:00 pm
PLEDGE OF ALLEGIANCE
Patrick
J. Canavan, Robert Kostelnik- Absent
Also
Present: William Shimko, Esq., John R.
Balewski, PE,
ANNOUNCEMENTS FROM THE CHAIR
There was a brief executive
session held during the Board Meeting on November 3, 2011.
RECEPTION
OF VISITORS: William Maha and Barry Clapperton
1. Motion by
Genes and second by Manspeaker to approve the minutes from the Board Meeting on
November 3, 2011. Vote: 3-yes (BG, RM,
and AK). (PC and RK)- Absent
2. Motion
by Genes and second by Manspeaker to approve the Treasurers’ Report for October
2011. Vote: 3-yes
(BG, RM, and AK). (PC and RK)- Absent
3. Motion by
Manspeaker and second by Genes to ratify the November 2011 bills.
Vote: 3-yes (BG, RM, and AK). (PC and RK)-
Absent
4. Motion
by Genes and second by Manspeaker to approve Requisition 2009-28 in the amount of
$2,626.00 as a draw down against Consent Order, Bond
Series 2009, by Trustee Wells Fargo
Bank,
5. Motion
by Manspeaker and second by Genes to approve Payment Request No. 5 for Pennvest
loan 75257 in the amount of $193,509.82. Vote:
3-yes (BG, RM, and AK). (PC and RK)- Absent
6. Report of the Solicitor.
A written report of the Solictor is available upon
request.
7. Report of the
Engineer.
A written report of the Engineer is available upon
request.
8. Report of the General
Manager.
A written report of the General Manager is available
upon request.
9. Executive Session was
held from 6:10pm to 6:28pm to discuss personnel issues.
10. Old Business.
11. New
Business.
a.
Motion by Genes and second by Manspeaker to approve the Monthly
Board of Directors Meeting Schedule for 2012. Vote: 3-yes (BG, RM, and AK). (PC
and RK)- Absent
b.
Motion to approve salary increases for management
personnel. –Tabled
12. Motion by Genes and second by Kopay to
adjourn meeting at 6:30pm.
Vote: 3-yes (BG, RM, and AK). (PC and RK)-
Absent
Respectfully
submitted:
Secretary