BOARD OF DIRECTORS’
MEETING
MEETING
MINUTES
THURSDAY, AUGUST 7,
2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL:
Richard Babjak,
Also Present:
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS FROM THE CHAIR
An Executive Session was
held following the July 17, 2008 meeting to discuss acquisition of property and
personnel issues.
RECEPTION OF VISITORS:
Bill Kortz, State Representative, 38th Legislative District,
addressed the Board about his continued interest in Growing Greener in
1.
On a motion by Babjak and a second by Labosco approved the minutes from
Board Meeting July 17, 2008.
Vote: 4 yes (GL, RM, RB and
AK).
2.
On a motion by Babjak and a second by Manspeaker approved the Treasurers’
Report for June 2008.
Vote: 4 yes (GL, RM, RB and
AK).
3.
On a motion by Babjak and a second by Labosco ratified the July 2008
bills.
Vote: 4 yes (GL, RM, RB and
AK).
4.
On a motion by Babjak and a
second by Manspeaker approved Requisition #109
in the amount of $27,676.11 as draw down against Consent Order, Bond Series
1998, by US Bank Trustee,
Vote: 4 yes (GL, RM, RB and
AK).
5.
Report of the Solicitor.
6.
Report of the Engineer.
On a motion by Babjak and a second by Manspeaker awarded the Sanitary
Sewer Force Main Televising & Locating Contract Number 2008-01 to Insight
Pipe Contracting, L.P.,
Vote: 4 yes (GL, RM, RB and
AK).
7.
Report of the General Manager.
On a motion by Manspeaker and a second by Labosco appointed
Vote: 4 yes (GL, RM, RB and
AK).
8.
Old Business:
None
9.
New Business:
None
10. Executive
Session: to be held following
adjournment
11. On a motion
by Manspeaker and a second by Babjak the meeting adjourned at 7:00
PM.
Vote: 4 yes (GL, RM, RB and
AK).
Respectfully Submitted: