BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday, December 6, 2012
CALL TO
ORDER at 6:00 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Albert Kopay, Jr, Robert Kostelnik, Rick
Manspeaker, Len Zapf, Patrick J. Canavan - Present
Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve
Nagy and Mindy Henze
ANNOUNCEMENTS: None at this time.
RECEPTION
OF VISITORS: None
1.
Motion
by Zapf and second by Kopay to approve the minutes from Board Meeting November
1, 2012. Vote: 5-yes (AK, RK, RM, LZ,
& PC)
2.
Motion
by Kopay and second by Manspeaker to approve Treasurers’ Report for October 2012.
Vote: 5-yes (AK, RK, RM, LZ, & PC)
3.
Motion
by Manspeaker and second by Kopay to ratify November 2012 bills.
Vote:
5-yes (AK, RK, RM, LZ, & PC)
4.
Motion
by Zapf and second by Manspeaker to approve Requisition 2009-39 in the amount
of $5,362.51, as draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank,
5. Report of the Solicitor
A written report of the Solicitor is available upon request.
6. Report of the Engineer
A written report of the Engineer is available upon
request.
A written
report of the General Manager is available upon request.
None
Vote: 5-yes (AK, RK, RM, LZ, & PC)
Respectfully
submitted: