BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday June 7, 2012
CALL TO
ORDER at 6:15 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Patrick J. Canavan, Rick
Manspeaker, Len Zapf - Present
Albert
Kopay, Jr. and Robert Kostelnik- Absent
Also Present: Matthew D. Racunas,
Esq., John Balewski, PE, and Mindy Moyle
ANNOUNCEMENTS: On May 3, 2012 an Executive Session was held
during the Board Meeting to discuss personnel issues.
RECEPTION
OF VISITORS: Barry Clapperton, William Maha, Karen
McCarthy, CPA, and
Betsy
Krisher, CPA, CGFM
Karen
McCarthy, CPA, and Betsy Krisher, CPA, CGFM presented the audit for 2011 financials.
1.
Motion
by Zapf and second by Manspeaker to approve the minutes from Board Meeting May
3, 2012. Vote: 3-yes (RM, LZ, and PC)
2-Absent (AK and RK)
2.
Motion
by Manspeaker and second by Zapf to approve Treasurers’ Report for April 2012. Vote:
3-yes (RM, LZ, and PC) 2-Absent (AK and RK)
3.
Motion
by Manspeaker and second by Zapf to ratify May 2012 bills.
Vote: 3-yes (RM, LZ, and PC)
2-Absent (AK and RK)
4.
Motion
by Zapf and second by Manspeaker to approve Requisition 2009-34 in the amount
of $ 11,988.73 as draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank, Pittsburgh, PA Vote: 3-yes (RM, LZ, and PC) 2-Absent (AK and
RK)
5.
Report
of 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.
7.
Report
of General Manager
A written report of the General Manager is
available upon request.
8.
Executive
Session-not held
9.
Old
Business
a. Motion by Zapf and second by
Manspeaker to approve paying medical benefits for Mrs. Frick as agreed upon by
the
Vote: 3-yes (RM, LZ, and PC)
2-Absent (AK and RK)
10.
New
Business – None
11.
Motion
by Zapf and second by Manspeaker to adjourn meeting at 7:09 pm.
Vote: 3-yes (RM, LZ, and PC)
2-Absent (AK and RK)
Respectfully
submitted:
Richard Manspeaker, Secretary