BOARD OF
DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY,
MAY 3, 2007
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
Also Present:
A quorum was established
and the meeting commenced at 6:00 PM.
RECEPTION OF VISITORS:
A.
Elaine Hayducko,
Addressed the Board about the back-up
in her sewer and the neighbor having tree roots growing into her lateral.
B.
Presented the audit for Fiscal
Year 2006.
1. Motion by Babjak and second by Labosco to approve the
minutes from Board Meeting April 4, 2007.
Vote: 5 Yes, (RB, GL, RM, AK, and GM).
2. Motion by Babjak and second by Manspeaker to approve the
Treasurers’ Report for March 2007.
Vote: 5 Yes, (RB, GL, RM, AK, and GM).
3. Motion by Babjak and second by Labosco to ratify the April
2007 bills.
Vote: 5 Yes, (RB, GL, RM,
AK, and GM).
4. Motion by Miklos and
second by Manspeaker to approve Requisition #94 in the amount of $256,731.41 as
draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote:
5 Yes, (RB, GL, RM, AK, and GM).
5. Motion by Miklos and second by Labosco to approve PENNVEST
Payment Request #9 in the amount of $73,704.44.
Vote: 5 Yes, (RB, GL, RM,
AK, and GM).
6. Report of the Solicitor.
A written
report of the Solicitor is available upon request.
7. Report of the Engineer.
A written report of the Engineer is available upon
request.
Motion by Babjak and second
by Labosco to approve Change Order #1 on Contract 2006-01 to Insituform’s
Vote: 5 Yes, (RB, GL, RM,
AK, and GM).
Motion by Babjak and second
by Manspeaker to approve Change Order #3 on Contract 2006-02 to Lone Pine
Construction in the amount of $3,330.00 to remove a wall and install the heat
exchanger at the New England Sewage Treatment Plant.
Vote: 4 Yes, (RB, GL, RM,
and GM) 1-No (AK).
Motion by Labosco and
second by Babjak to approve Change Order #4 on Contract 2006-02 to Lone Pine
Construction in the amount of $1,000.00 to install a beam over the primary
tanks at the New England Sewage Treatment Plant to support the new concrete
slabs.
Vote: 5 Yes, (RB, GL, RM, AK, and GM).
8. Report of the General Manager.
A written report of the General Manager is available upon
request.
9. Executive Session. No Executive Session was held.
10. Old Business. No old
business was addressed
11. New Business.
Motion by Babjak and second by Manspeaker to accept audit
for fiscal year 2006 as presented by
Vote: 5 Yes, (RB, GL, RM, AK, and GM).
12. Motion to adjourn.
Vote: 5 Yes, (RB, GL, RM, AK, and GM).
Respectfully submitted:
Rick Manspeaker, Secretary