BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, AUGUST 5, 2010
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
Absent: Albert Kopay, Jr.
Also
Present: William Shimko, Esq., Lindsey
Jewart,
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS
FROM THE CHAIR
On July 8, 2010 an Executive Session was held following
the Regular Meeting to discuss personnel.
On July 28, 2010 an Executive Session was held during
the Special Board Meeting.
RECEPTION
OF VISITORS: NONE
1. Minutes:
A. Motion
by Genes and second by Manspeaker approved the minutes from the Board Meeting
June 3, 2010 as revised.
Vote: 3-Yes (FG, RM, RB). 1-No: (RK).
1-Absent: (AK).
B. Motion
by Genes and second by Manspeaker approved the minutes from the Board Meeting
July 8, 2010.
Vote: 3-Yes (FG, RM, RB). 1-No: (RK).
1-Absent: (AK).
C. Motion
by Manspeaker and second by Genes approved the minutes from the Special Board
Meeting July 28, 2010.
Vote: 4 Yes (FG, RK, RM, RB). 1-Absent: (AK).
2. Motion by
Manspeaker and second by Genes approved the Treasurers’ Report for June 2010.
Vote: 4 Yes (FG, RK, RM, RB). 1-Absent: (AK).
3. Motion by
Genes and second by Manspeaker ratified the July 2010 bills.
Vote: 4 Yes (FG,
RK, RM, RB). 1-Absent: (AK).
as a draw down against Consent
Order, Bond Series 2009, by Trustee Wells Fargo Bank,
Vote: 4 Yes (FG, RK, RM, RB). 1-Absent: (AK).
5. Report of
the Solicitor.
Motion to accept the PENNVEST funding offer
contingent upon Borough of West Mifflin loan guaranty, authorize the appropriate
officers, the engineer and solicitor to undertake all actions required to
obtain funding, and to reimburse the Borough of West Mifflin for professional
fees incurred in Local Government Unit Debt Act-required proceedings to guaranty
PENNVEST loan.
Vote: 4 Yes (FG, RK, RM, RB). 1-Absent: (AK).
A written
report of the Solicitor is available upon request.
6. Report of
the Engineer.
A written
report of the Engineer available upon request.
7. Report of
the acting General Manager.
A written
report of the acting General Manager is available upon request.
Motion
by Kostelnik and second by Genes to recognize the Sewer Crew for their work
on
Vote: 4 Yes (FG, RK, RM, RB). 1-Absent: (AK).
8. Executive
Session: Recessed to Executive Session at
6:50 PM.
Reconvened at 7:45 PM.
9. Old
Business.
Motion by Genes and second by Manspeaker all personnel files are to
remain locked at all times. Anyone
wishing access must make a formal request in writing and may examine their
personnel file only with the presence of Ken Frick, Acting General Manager
or Steve Nagy, Pretreatment/Compliance Manager.
Vote: 3-Yes (FG, RM, RB). 2-Absent: (AK and RK).
10.
New Business.
11. Motion
by Genes and second by Manspeaker the meeting adjourned at 8:26 PM.
Respectfully Submitted:
B. Frank Genes, Secretary