BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, FEBRUARY 2, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: James P.
Hannan, Max Junker, Esq., Engineer John Balewski, and Dona Shoenhair.
A quorum was established and the meeting commenced at 6:00
PM.
ANNOUNCEMENTS FROM
THE CHAIR
RECEPTION OF
VISITORS:
1. On motion (Mangino/Kopay) approved the
minutes from Board Meeting January 4, 2006.
Vote: 5 Yes (RB, GL, LM, AK and GM).
2. On motion (Kopay/Mangino) approved the Treasurers’
Report for December 2005.
Vote: 5 Yes (RB, GL, LM, AK and GM).
3. On motion (Mangino/Labosco) ratified the
January 2006 bills.
Vote: 5 Yes (RB, GL, LM, AK and GM).
4. On motion (Mangino/Kopay) approved
Requisition #79 in the amount of $32,535.98 as draw down against Consent Order,
Bond Series 1998, by US Bank Trustee,
Vote: 5 Yes (RB, GL, LM, AK and GM).
5. Report of the Solicitor.
On motion
(Kopay/Mangino) approved the Adjudication of Neal’s Restaurant as proposed by
Special Legal Counsel.
Vote: 5
Yes (RB, GL, LM, AK and GM).
On motion (Kopay
Mangino) approved License Agreement with Kennywood Entertainment Partners as
presented.
Vote: 5 Yes (RB,
GL, LM, AK and GM).
6. Report of the Engineer.
Written report of the engineer is available
upon request.
Discussion
was held about the New England Sewage Treatment Plant’s digester, heat exchanger
and general operations.
7. Report of the General Manager.
Written report of
the General Manager, James P. Hannan, is available upon request.
On Motion
(Kopay/Mangino) approved sending General Manager to the PELRAS Conference and
Training to be held March 29th through 31st, 2006.
Vote: 5 Yes (RB,
GL, LM, AK and GM).
8. Old Business.
The Board directed
the General Manager to purchase the additional truck and trade the current
truck as proposed.
9. New Business.
Adjourned to
Executive Session at 7:12 PM.
10. Executive Session
Reconvened from
Executive Session at 7:28 PM.
11. On motion (Babjak/Labosco)the meeting adjourned
at 7:30 PM.
Vote: 5 Yes (RB, GL, LM, AK and GM).
Respectfully
Submitted:
Leah Mangino, Secretary