BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
Thursday March 6, 2014
CALL TO ORDER 6:00pm
PLEDGE OF ALLEGIANCE
John
Munsie- Absent
Also Present: Matthew D. Racunas,
Esq., Jeff Ries, John Balewski, PE, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: On February 6, 2014, an
Executive Session was held during the Board Meeting.
RECEPTION OF VISITORS: None at this time.
1. Motion
by Kostelnik and second by Hilligsberg to approve the minutes from the Board
Meeting
on February 6, 2014. Vote: 4-Yes (BH, RK, DT,
LZ) 1-Absent (JM)
2. Motion Hilligsberg and second by Tartler
to approve the Treasurers’ Report for January 2014.
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
3. Motion
by Kostelnik and second by Hilligsberg to ratify the February 2014
bills.
Vote: 4-Yes (BH, RK, DT, LZ)
1-Absent (JM)
4. Report
of the Solicitor. - A
written report of the Solicitor is available upon request.
5.
Report of the Engineer.
A written report of the Engineer is available upon request.
6. Report of the General Manager. - A
written report of the General Manager is available upon request.
a.
Motion by Kostelnik and second by Hilligsberg to switch to Payroll-1 for
a price of $124.87 a payroll.
Vote:
4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
b.
Motion by Kostelnik and second by Tartler to upgrade the security system
panel through our current provider, for a cost of $595.49. Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
7.
Executive Session was held from 6:30pm to 6:55pm.
8. Old
Business- None at this time.
9.
New Business. - None at this time.
10. Motion by Kostelnik and second by Hilligsberg
to adjourn at 6:56pm.
Vote:
4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
Respectfully
submitted:
David
Tartler – Secretary