BOARD OF DIRECTORS’
MEETING
Meeting Minutes
Thursday March 7,
2013
CALL TO ORDER 6:00pm
PLEDGE OF ALLEGIANCE
Albert J.
Kopay, Jr – Absent
Also Present: Matthew D. Racunas, Esq., John
Balewski, PE,
ANNOUNCEMENTS FROM THE CHAIR: February 7, 2013, an Executive Session was
held during the Board Meeting to discuss personnel issues.
RECEPTION OF VISITORS: None at this time.
1. Motion
by Kostelnik and second by Zapf to approve the minutes from the Board Meeting
on February 7, 2013.
Vote: 4-Yes (RK, DT, LZ, PC) 1- (AK) Absent
2. Motion by Kostelnik and second by
Tartler to approve the Treasurers’ Report for January 2013.
Vote: 4-Yes (RK, DT, LZ, PC) 1- (AK)
Absent
3. Motion
by Kostelnik and second by Zapf to ratify the February 2013 bills.
Vote: 4-Yes (RK, DT,
LZ, PC) 1- (AK) Absent
4. Report of the
Solicitor.
A written report of
the Solicitor is available upon request.
5. Report of the Engineer.
A written report of the Engineer is
available upon request.
6. 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 hire summer help for 2013 with understanding
that returning employees who worked more than two summers get $1 an hour raise
and one year returning employees get $0.50 an hour raise. Vote: 4-Yes (RK, DT,
LZ, PC) 1- (AK) Absent
b.
Motion
by Zapf and second by Tartler to approve the sale of the old blue 1999 Chevy
for $300.00.
Vote: 4-Yes (RK, DT,
LZ, PC) 1- (AK) Absent
7. Executive session was held
from 6:37pm to 7:07pm
8.
Old Business.
9. New Business.
a. Motion by Kostelnik and second by Zapf to
draft a retirement agreement for Steve Nagy tentatively effective retirement
date of May 31, 2013.
Vote: 4-Yes (RK, DT,
LZ, PC) 1- (AK) Absent
b.
Motion by Kostelnik second by Tartler to draft a letter of intent to
hire Patrick Canavan for position of Manager/Co-Manager with a 5 year agreement
tentatively effective for June 1, 2013. Vote:
3-Yes (RK, DT, LZ,) 1- (AK) Absent and 1- Abstained (PC)
10. Motion by Kostelnik
and second by Zapf to adjourn at 7:25pm. Vote: 4-Yes (RK, DT, LZ, PC) 1- (AK) Absent
Respectfully
submitted:
Albert
J. Kopay, Jr. – Secretary