BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday March 1, 2012
CALL TO
ORDER at 6 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Patrick J. Canavan, Albert Kopay, Jr., Robert Kostelnik- Present
Len Zapf-
Teleconference, Rick Manspeaker-Absent
Also Present:
ANNOUNCEMENTS: On February 2, 2012 an Executive Session was
held during the Board Meeting to discuss personnel issues.
RECEPTION
OF VISITORS: None
1.
Motion
by Kopay and second by Kostelnik to approve the minutes from Board Meeting February
2, 2012. Vote: 4-yes (AK, RK, LZ, and
PC) 1-Absent (RM)
2.
Motion
by Kopay and second by Zapf to approve Treasurers’ Report for January 2012. Vote:
4-yes (AK, RK, LZ, and PC) 1-Absent (RM)
3.
Motion
by Kostelnik and second by Kopay to ratify February 2012 bills. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent
(RM)
4.
Motion
by Zapf and second by Kopay to approve Requisition 2009-31 in the amount of
$3,080.73 as draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank,
5.
Report
of Solicitor
a. Motion by Kopay and second by Zapf
to approve resolution 134-12 for Patricia L. McGrail,
LLC’s Attorneys to handle delinquencies for WMSSMA.
Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)
A written report of the Solicitor is available upon request.
6.
Report
of the Engineer
a. Motion by Kopay and second by
Kostelnik to award project 2012-01 to RAM industrial for Belmont Pump Station
work. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)
A written report of the Engineer is available upon
request.
7.
Report
of General Manager
A written report of the General Manager is
available upon request.
8.
Executive
Session held from 6:30 pm to 6:40 pm
9.
Old
Business – None at this time.
10.
New
Business
a. Motion by Kostelnik and second by
Kopay to offer an early pension to Charles Dean Clemons and any other employee
who may fall under the guidelines of this package. (Move forward to obtain
information for the final pension figure and forward this information to the
Board once it is available.) Vote: 4-yes
(AK, RK, LZ, and PC) 1-Absent (RM)
11.
Motion
by Kopay and second by Zapf to adjourn meeting at 6:42 pm.
Vote: 4-yes (AK, RK, LZ, and PC)
1-Absent (RM)
Respectfully
submitted:
Richard
Manspeaker, Secretary