BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, AUGUST 4, 2005
CALL TO ORDER
PLEDGE OF ALLEGIANCE
The Chairman asked for a moment of silence in honor of our
troops fighting in
ROLL CALL: George
Miklos, Albert Kopay, Jr., and, Leah Mangino.
Absent:
Also Present: James P.
Hannan,
A quorum was established and the meeting commenced at 6:52
PM.
ANNOUNCEMENTS FROM THE CHAIR: None
RECEPTION OF VISITORS: None
1. On motion (Kopay/Mangino)
approved the minutes from Board Meeting July 7, 2005.
Vote: 3 Yes (LM, AK, GM) and 2 Absent (JS, GL).
2. On motion (Mangino/Kopay)
approved Treasurers’ Report for June 2005.
Vote: 3 Yes (LM, AK, GM) and 2 Absent (JS, GL).
3. On motion (Kopay/Mangino)
ratified the July 2005 bills.
Vote: 3 Yes (LM, AK, GM) and 2 Absent (JS, GL).
4. Report of the
Solicitor.
No Report.
5. Report of the
Engineer.
Written report available upon request and kept on file with
these minutes.
A. On motion (Mangino/Kopay) awarded
Contract 2005-01, to American Water Services in the amount of $414,148.00 for
the Homeville Interceptor Rehabilitation Project per the recommendation of ATS
Chester Engineers dated August 4, 2005.
Vote: 3 Yes (LM, AK, GM) and 2 Absent (JS, GL).
B. On motion (Kopay/Mangino) declared the
recommended alterations for the New England Road Sewage Treatment Plant
Digester an emergency, per the ATS Chester Engineers recommendation dated
August 4, 2005.
Vote: 3 Yes (LM, AK, GM) and 2 Absent (JS, GL).
C. On motion (Kopay/Mangino) ordered that
Contract 2005-02 for the New England Road Sewage Treatment Plant Sludge Pipe
Alterations for Heating Secondary Digester be awarded to lowest quoted price,
in an amount not to exceed $25,000.00 per the ATS Chester recommendation dated
August 4, 2005, and subject to the approval of the General Manager and the
Solicitor.
6. Report of the General
Manager.
Written report available upon request and kept on file with
these minutes.
7.
Old Business.
8.
New Business.
9. Executive Session.
10. On motion (Mangino/Kopay)
the meeting adjourned at 7:21 PM.
Respectfully Submitted:
Leah Mangino,
Secretary