BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, FEBRUARY 3, 2005
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert
Kopay, Jr., Leah Mangino,
Also, Present:
A quorum was established and the meeting
commenced at 6:03 PM.
ANNOUNCEMENT FROM THE CHAIRMAN - None
RECEPTION OF VISITORS - None Present
1. On
motion (Kopay/Mangino) approved the minutes from Board Meeting January 6, 2005.
Vote: 5 yes (GM, AK, JS, LM, GL).
2. On
motion (Schmidt/Kopay) approved Treasurers’ Report for December 2004.
Vote: 5 yes (GM, AK, JS, LM, GL).
3. On
motion (Mangino/Kopay) ratified January 2005 bills.
Vote: 5 yes (GM, AK, JS, LM, GL).
4. On
motion (Kopay/Schmidt) approved Requisition #73 in the amount of $ 622.75 as
draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 5 yes (GM, AK, JS, LM, GL).
5. Report
of the Solicitor.
Motion
to change the meeting day of the Authority.
Following
a discussion no motion was made and the meetings will remain as published.
6. Report
of the Engineer.
Written Engineer’s Report is attached to
these minutes.
7. Report
of the General Manager.
Written General Manager’s Report is attached
to these minutes.
On motion (Schmidt/Kopay) approved the
inter-municipal GIS Data Exchange Data Release Agreement with Allegheny County
Division of Computer Services.
Vote: 5 yes (GM, AK, JS, LM, GL).
Motion
to approve the Sanitary Sewer Overflow Response Plan as submitted. (Tabled
until meeting of March 3, 2005.)
8. Old
Business.
None.
9. New
Business.
None
Adjourned to Executive Session at 6:56 PM.
10. Executive
Session
Reconvened from Executive Session at 7:55 PM.
11. On
motion (Mangino/Kopay) the meeting was adjourned at 7:57 PM.
Vote: 5 yes (GM, AK, JS, LM, GL).
Respectfully Submitted by:
Leah Mangino, Secretary