BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, MAY 6, 2010
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert
Kopay, Jr., Richard Babjak, Rick Manspeaker, and B. Frank Genes. ABSENT:
Robert Kostelnik
Also
Present:
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS FROM THE CHAIR
On April 8, 2010 an Executive Session was
held before and following the Regular Meeting to discuss potential litigation
and personnel issues.
RECEPTION
OF VISITORS: NONE
1. Motion
by Kopay and second by Genes to approve the minutes from Board Meeting April 8,
2010.
Vote: 4-yes (BG, AK, RM and
RB). 1-Absent: (RK).
2. Motion
by Kopay and second by Manspeaker to approve the Treasurers’ Report for March
2010.
Vote: 4-yes (BG, AK, RM and
RB). 1-Absent: (RK).
3. Motion
by Manspeaker and second by Genes to ratify the April 2010 bills.
Vote: 4-yes (BG, AK, RM and
RB). 1-Absent: (RK).
4. Motion
by Kopay and second by Manspeaker to approve Requisition 2009-09 in the amount of $6,868.29 as draw down against Consent Order, Bond
Series 2009, by Trustee Wells Fargo
Bank,
Vote: 4-yes (BG, AK, RM and
RB). 1-Absent: (RK).
5. Report of the
Solicitor.
Written report of the Solicitor is available upon
request
6. Report of the
Engineer.
Written
report of the Engineer is available upon request.
During
engineer’s report Mr. Balewski stated the
7. Report of the
General Manager.
Written
report of the General Manager is available upon request.
8. Executive
Session.
Adjourned to
Executive Session at 6:45 PM.
Reconvened from Executive Session at
8:10 PM.
9. Old
Business. None.
10. New Business.
Motion by Manspeaker and second by Genes to approve a
contract with Equitable Energy to provide natural gas supply to the New England
Plant, Thompson Run Plant, and the Thompson Run office building for a term to
run from July 1, 2010 through June 30, 2013 at a unit rate of $6.75 per Dth.
Vote: 3-yes
(BG, RM, and RB). Absent: (RK) and AK
left meeting following executive session.
11. Motion
by Genes and second by Manspeaker to adjourn the meeting at 8:15 PM.
Vote: 3-yes
(BG, RM, and RB). Absent: (RK) and AK
left meeting following executive session.
Respectfully
submitted:
B. Frank Genes, Secretary