BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
CALL TO ORDER
PLEDGE OF ALLEGIANCE
John Munsie –
Present by Phone
Also Present: Jeffrey Ries, Esq., John Balewski,
PE, Charlie Jordan, PE, Gary Stetar, and Mindy Henze.
ANNOUNCEMENTS FROM THE CHAIR: On
RECEPTION OF VISITORS- Legal Tax Service Attorney, Gerik
Jenco, present to speak about possible liens for the delinquent users he has
been pursuing.
1. Motion
by Tartler and second by Hilligsberg to approve the minutes from the Board
Meeting on
2. Motion by Hilligsberg and second by
Kostelnik to approve the Treasurers’ Report for June
2014. Vote: 5-Yes (BH, RK, JM, DT, LZ)
3. Motion
by Hilligsberg and second by Tartler to ratify the July 2014
bills.
Vote: 5-Yes (BH, RK, JM, DT, LZ)
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.
7.
Executive Session held from 7:
8. Old
Business- None at this time.
9.
New Business.
a. Motion by Zapf and second by Hilligsberg
to offer early retirement for employees 60 years of age or older by
10.
Executive Session held from 8:
11. Motion by Hilligsberg and second by Kostelnik
to adjourn at
Vote: 5-Yes (BH, RK, JM, DT, LZ)
Respectfully
submitted:
David
Tartler – Secretary