BOARD OF DIRECTORS’ MEETING
Meeting Minutes
CALL TO ORDER
PLEDGE OF ALLEGIANCE
John Munsie – Absent
Also Present: Mathew Racunas, Esq., Charlie Jordan, PE, and
Mindy Henze.
ANNOUNCEMENTS FROM THE CHAIR:
RECEPTION
OF VISITORS- None at this time
1. Motion
by Hilligsberg and second by Kostelnik to approve the minutes from the Board
Meeting
on
2. Motion Kostelnik and second by
Hilligsberg to approve the minutes from the Board Meeting on
3. Motion by Hilligsberg and second by
Tartler to approve the Treasurers’ Report for August 2014.
Vote: 4-Yes (BH, RK, DT, LZ) 1- Absent (JM)
4. Motion
by Hilligsberg and second by Tartler to ratify the September 2014 bills.
Vote: 4-Yes (BH, RK, DT, LZ) 1-
Absent (JM)
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.
7. Report of the General Manager. - A written
report of the General Manager is available upon request.
a.
Motion by Zapf and second by Kostelnik to wave the $3,400.00 tap-in fee
for resident of 498 Lisa
Drive, as a final resolution
to the tap issues, as long as Allegheny County Health Department
requires the resident to
connect to the main sanitary line.
Vote: 4-Yes (BH, RK, DT, LZ)
1- Absent (JM)
8.
Executive Session held from
9. Old
Business. - None at this time
10.
New Business.
a.
Motion by Kostelnik and second by Tartler to extend health insurance
benefits to Christine
Canavan through
Vote: 4-Yes (BH, RK, DT, LZ)
1- Absent (JM)
11. Motion
by Kostelnik and second by Tartler to adjourn at
Respectfully
submitted:
David Tartler
– Secretary