BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday August 2, 2012
CALL TO
ORDER at 5:51 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Albert Kopay, Jr, Rick Manspeaker, Len Zapf, and
Patrick J. Canavan – Present Robert Kostelnik- Absent
Also Present: Matthew D. Racunas,
Esq., John Balewski, PE, and Mindy Moyle
ANNOUNCEMENTS: None at this time.
RECEPTION
OF VISITORS: Mr. Thompson expressed concerns with the new tenants occupying the
former Prism building again. Steve informed him the county is involved to
contact county officials and they are forcing them to put an oil separator in.
1.
Motion
by Zapf and second by Kopay to approve the minutes from Board Meeting July 5,
2012. Vote: 4-yes (AK, RM, LZ, and PC)
1-absent (RK)
2.
Motion
by Kopay and second by Manspeaker to approve Treasurers’ Report for June 2012. Vote:
4-yes (AK, RM, LZ, and PC) 1-absent (RK)
3.
Motion
by Zapf and second by Manspeaker to ratify July 2012 bills.
Vote:
4-yes (AK, RM, LZ, and PC) 1-absent (RK)
4.
Motion
by Zapf and second by Kopay to approve Requisition 2009-36 in the amount of $ 1,722.50 as draw down against Consent Order,
Bond Series 2009, by Trustee Wells Fargo Bank,
5.
Report
of 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 General Manager
A written
report of the General Manager is available upon request.
8.
Executive
Session held from 6:27pm to 6:47pm
9.
Old
Business - None
10.
New
Business – None
11.
Motion
by Kopay and second by Manspeaker to adjourn meeting at 6:49 pm.
Vote:
4-yes (AK, RM, LZ, and PC) 1-absent (RK)
Respectfully
submitted:
Richard Manspeaker, Secretary