BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday, October 4, 2012
CALL TO
ORDER at 6:00 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Albert Kopay, Jr, Rick Manspeaker, Len Zapf, Robert
Kostelnik, and Patrick J. Canavan - Present
Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve
Nagy and Mindy Henze
ANNOUNCEMENTS: None at this time.
RECEPTION
OF VISITORS: None
1.
Motion
by Zapf and second by Kopay to approve the minutes from Board Meeting September
6, 2012. Vote: 5-yes (AK, RK, RM, LZ,
and PC)
2.
Motion
by Kopay and second by Manspeaker to approve Treasurers’ Report for August
2012. Vote: 5-yes (AK, RK, RM, LZ, and PC)
3.
Motion
by Kostelnik and second by Zapf to ratify September 2012 bills.
Vote: 5-yes (AK, RK, RM, LZ, and PC)
4.
Motion
by Kopay and second by Zapf to approve Requisition 2009-37 in the amount of $9300.50
as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo
Bank,
5. Report of the Solicitor
A written report of the Solicitor is available upon request.
Motion made by Canavan and second
by Kostelnik to ratify the execution of the settlement agreement and release
for the Wachovia Bank Class Action Law Suite.
Vote: 5-yes (AK, RK, RM, LZ, and PC)
6. Report of the Engineer
A written report of the Engineer is available upon
request.
A written
report of the General Manager is available upon request.
Vote: 5-yes (AK, RK, RM, LZ, and PC)
Respectfully
submitted:
Richard Manspeaker, Secretary