BOARD
OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY,
DECEMBER 3,
2009
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Richard
Babjak, B.
Also Present:
A quorum was established
and the meeting commenced at 6:01 PM.
ANNOUNCEMENTS FROM THE
CHAIR
Rich Babjak
would like to thank Glenn Labosco for his service to the Board, and thank
everyone for their cost saving ideas and for a very productive year.
On November 5,
2009 an Executive Session was held before & after the regular Board of Director’s
Meeting to discuss personnel issues.
RECEPTION OF
VISITORS:
1. On a motion by Genes and a
second by Kopay approved the minutes from Board Meeting November 5, 2009.
Vote: 5-yes (BG,
AK, RM, GL and RB).
2. On a motion by Genes and a
second by Labosco approved the Treasurers’ Report for October, 2009.
Vote: 5-yes (BG,
AK, RM, GL and RB).
3. On a motion by Kopay and
second by Manspeaker ratified the November, 2009 bills.
Vote: 5-yes (BG,
AK, RM, GL and RB).
4. On a motion by Genes and a
second by Kopay approved Requisition #2009-03
in the amount of $8,357.20 as draw down against
Consent Order, Bond Series 2009, by Wells Fargo Bank, Trustee; Pittsburgh, PA.
Vote: 5-yes (BG,
AK, RM, GL and RB).
5. Report
of the Solicitor.
Written report of the Solicitor
is available upon request.
6.
Report of the Engineer.
Written report of the Engineer
is available upon request.
7. Report
of the General Manager.
Written report of the General
Manager is available upon request.
8. Old Business.
9. New Business.
The March 4, 2010
meeting will be moved to March 11, 2010.
On a motion by Manspeaker and second by Genes approved meeting schedule
for 2010 and direction to publish the same.
Vote: 4-yes (BG, RM, GL and RB). 1-Absent:
(AK)
10. Executive
Session. Held following adjournment of this meeting.
11. On a motion by Manspeaker and second by Labosco the meeting
adjourned at
6:36 pm. Vote:
4-yes (BG, RM, GL and RB). 1-Absent: (AK)
Respectfully Submitted: