BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday October 6, 2011
CALL TO ORDER at 6:02 pm
PLEDGE OF ALLEGIANCE
Also
Present: William Shimko, Esq., John R.
Balewski, PE, and Mindy Moyle
ANNOUNCEMENTS FROM THE CHAIR
No announcements at this
time.
RECEPTION
OF VISITORS: None at this time.
1. Motion by
Canavan and second by Manspeaker to approve the minutes from the Board
Meeting on September 1, 2011. Vote: 4-yes (PC, RK, RM, and AK). BG Absent
2. Motion
by Canavan and second by Manspeaker to approve the Treasurers’ Report for
August2011. Vote: 4-yes (PC,
RK, RM, and AK). BG Absent
3. Motion by
Manspeaker and second by Canavan to ratify the September 2011 bills.
Vote: 4-yes (PC, RK, RM, and AK). BG Absent
4. Motion by
Canavan and second by Manspeaker to approve Requisition 2009-26 in the amount
of $9,539.50 as a draw down against Consent
Order, Bond Series 2009, by Trustee Wells
Fargo Bank,
5. Motion
by Kostelnik and second by Manspeaker to approve Payment Request No. 3 for
Pennvest loan 75257 in the amount of $312,609.88
Vote: 4-yes (PC, RK, RM, and AK). BG Absent
6. Report of the Solicitor.
A written report of the Solicitor is available upon
request.
7. Report of the
Engineer.
Motion by Manspeaker and second by Canavan to approve the 2012 budget as
presented with
revision possible to the debt service payment line item.
Vote: 4-yes (PC, RK, RM, and AK). BG Absent
A written report of the Engineer is available upon
request.
8. Report of the General
Manager.
A written report of the General Manager is available
upon request.
9. Executive Session was
held from 6:48pm to 6:53pm to discuss personnel issues.
10. Old Business.
11. New
Business.
12. Motion to adjourn by Canavan and second by
Kostelnik at 6:54pm.
Vote: 4-yes
(PC, RK, RM, and AK). BG Absent
Respectfully
submitted:
B. Frank Genes, Secretary