BOARD OF
DIRECTORS’
SPECIAL
MEETING MINUTES
OCTOBER
12, 2004
CALL TO ORDER
ROLL CALL: Albert Kopay, Jr., George Miklos and
William Kiger
ABSENT: Leah Mangino, John Schmidt,
A quorum was established
and the meeting commenced at 2:00 PM.
ANNOUNCEMENTS FROM THE
CHAIR – None
RECEPTION OF VISITORS
- None
1. On motion (Kopay/Miklos) to appoint James
P. Hannan, P.E. General Manager as the agent of the Authority in filing all
required documents for reimbursement for disaster relief from the damages
caused by Tropical Storm Ivan.
Vote: 3 yes (AK, GM, and WK).
2. On motion (Kopay/Miklos) to approve the
contract with the Pennsylvania Emergency Management Agency (PEMA) for the
damages caused by Tropical Storm Ivan.
Vote: 3 yes (AK, GM, and WK).
3. On motion to adjourn at 2:08 P M. (Kopay/Miklos).
Vote: 3 yes (AK, GM, and WK).
Respectfully
Submitted: