BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: James P.
Hannan, Max Junker, Esq., Engineer John Balewski, and
A quorum was established and the meeting commenced at
ANNOUNCEMENTS FROM THE CHAIR:
RECEPTION OF VISITORS:
1. On motion (Mangino/Schmidt)
approved the minutes from Board Meeting
Vote: 4 yes (LM,
2. On motion (Schmidt/Mangino)
approved the Treasurers’ Report for October 2005.
Vote: 4 yes (LM,
3. On motion (Mangino/Schmidt)
ratified the November 2005 bills.
Vote: 4 yes (LM,
4. On motion
(Kopay/Mangino) approved Requisition # 77 in the
amount of $178,282.22 as draw down against
Consent Order,
Bond Series 1998, by U.S. Bank Trustee.
Vote: 4 yes (LM,
6. Report of
the Engineer.
7. Report of
the General Manager.
8. Old Business.
9. New Business.
On motion (Mangino/Kopay) authorized a refund to Nancy Yost for her property
at
Vote: 4 yes (LM,
On motion (Schmidt/Mangino) authorized a refund to the Estate of Frank
Ryan of
Vote: 4 yes (LM,
10. Executive Session.
On motion (Kopay/Mangino)
approved the management personnel
salaries for 2006.
Vote: 4 yes (LM,
11. On
motion (Schmidt/Mangino) the meeting adjourned at
Vote: 4 yes (LM,
Respectfully Submitted:
Leah Mangino, Secretary