BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, NOVEMBER 6, 2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Glen Labosco, 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 on October 9, 2008 to discuss acquisition of property.
RECEPTION OF VISITORS:
1. On a motion by Babjak and a second by Manspeaker approved
the minutes from Board Meeting October 9, 2008.
Vote: 3 yes (RM, RB and AK) 1 absent (GL).
2. On a motion by Babjak and a second by Manspeaker approved
the Treasurers’ Report for September 2008.
Vote: 3 yes (RM, RB and AK) 1 absent (GL).
3. On a motion by Babjak and a second by Manspeaker ratified
the October 2008 bills.
Vote: 3 yes (RM, RB and AK) 1 absent (GL).
4. On a motion by Babjak and a second by Manspeaker approved Requisition #112
in the amount of $5,274.57 as draw down against Consent
Order, Bond Series 1998, by US Bank Trustee,
Vote: 3 yes (RM, RB and AK) 1 absent (GL).
5. Report of the Solicitor.
Written
report of the Solicitor is available upon request.
Vote:
4 yes (GL, RM, RB and AK).
6. Report of the Engineer.
Written
report of the Engineer is available upon request.
On
a motion by Babjak and a second by Manspeaker directed the Engineer
to prepare bid specifications and advertise bids for cleaning
and televising sanitary sewers in the ALCOSAN service area as required by
consent order.
Vote:
4 yes (GL, RM, RB and AK).
7. Report
of the General Manager.
Written
report of the General Manager is available upon request.
8. Old
Business. None
On
a motion by Babjak and a second by to advertise the 2009 meeting schedule. Advertisements to include the meeting
change to December
3, 2008 from the 2008meeting
schedule.
Vote:
4 yes (GL, RM, RB and AK).
10. Executive
Session. Will be held following
adjournment.
11. On a
motion by Labosco and second by Babjak the meeting adjourned at 7:08 PM
Vote:
4 yes (GL, RM, RB and AK).
Respectfully
Submitted: