BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday, May 3, 2012
CALL TO
ORDER at 6 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Patrick J. Canavan, Albert Kopay, Jr., Robert
Kostelnik, Rick Manspeaker,
Len Zapf
Also Present:
and Ann Steiner
ANNOUNCEMENTS: On April 5, 2012 an Executive Session was
held during the Board Meeting to discuss personnel issues.
RECEPTION
OF VISITORS: Krisha Mackulin of Patricia McGrail Law Offices, Bill Maha, Rich
Howell and Dave Kinney
1.
Motion
by Kopay and second by Zapf to approve the minutes from Board Meeting April 5,
2012. Vote: 5-yes (AK, RK, RM, PC and LZ)
2.
Motion
by Kopay and second by Kostelnik to approve Treasurers’ Report for March 2012.
Vote: 5-yes (AK, RK, RM, PC and LZ)
3.
Motion
by Manspeaker and second by Zapf to ratify April 2012 bills. Vote: 5-yes (AK, RK, RM, PC and LZ)
4.
Motion
by Kopay and second by Manspeaker to approve Requisition 2009-33 in the amount
of $ 4,371.50 as draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank,
5.
Report
of Solicitor
A written report of the Solicitor is available upon request.
6.
Report
of the Engineer
A written report of the Engineer is available upon
request.
7.
Report
of General Manager
A written
report of the General Manager is available upon request.
8.
Executive
Session held from 6:12 pm to 6:20 pm.
9.
Old
Business
a. Motion
by Kostelnik and second by Zapf to repeal $1 service charge fee for residential
and commercial customers beginning January 1, 2013. Vote:
3-yes (RK, LZ and PC) 2-no (AK and RM).
10.
New
Business
a. Motion by Kostelnik
and second by Kopay to approve summer help employees. Vote: 4-yes (AK, RK, LZ and PC) 1-
Abstained (RM)
b. Motion
by Zapf and second by Kopay to retain Maher Duessel as our auditors. Vote:
5-yes (AK, RK, RM, PC and LZ)
11.
Motion
by Kopay and second by Manspeaker to adjourn meeting at 6:55 pm.
Vote: 5-yes (AK, RK, RM, LZ and PC)
Respectfully
submitted:
Richard
Manspeaker, Secretary