BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
WEDNESDAY, DECEMBER 3, 2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Glen Labosco, Richard Babjak,
Also Present:
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS FROM THE
CHAIR
RECEPTION OF VISITORS: NONE
1. On a motion by Babjak and a second by Manspeaker approved the
minutes from Board Meeting November 6, 2008.
Vote:
4 yes (GL, RM, RB and AK).
2. On a motion by Babjak and a second by Manspeaker approved the
Treasurers’ Report for October 2008.
Vote:
4 yes (GL, RM, RB and AK).
3. On a motion by Babjak and a second by Manspeaker approved the
November 2008 bills.
Vote: 4
yes (GL, RM, RB and AK).
4. On a motion by Babjak and a second by Manspeaker approved
Requisition
#113 in the amount of $32,482.13 as
draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote:
4 yes (GL, RM, RB and AK).
5. Report of the Solicitor.
Written report of the Solicitor is available
upon request.
6. Report of the Engineer.
Written
report of the Engineer is available upon request.
On a
motion by Babjak and a second by Labosco awarded Contract No. 2008-02 to HydroTechnical
Services in the amount of $39,000 contingent upon review of all bids by Chester
Engineers.
Vote:
4 yes (GL, RM, RB and AK).
On a
motion by Babjak and a second by Manspeaker directed Authority staff and Chester
Engineers to proceed with installation of six flow monitors by Drnach Environmental
at a not to exceed cost of $7,000 per month for a maximum of 6 months.
Vote:
4 yes (GL, RM, RB and AK).
7. Report
of the General Manager.
Written
report of the General Manager is available upon request.
On a
motion by Babjak and a second by Manspeaker approved the transfer of Bond Trustee
for the 1996
and 1998 bond issues from US Bank,
Vote:
4 yes (GL, RM, RB and AK).
On a
motion by Babjak and a second by Labosco approved amending the short term
disability plan offered by the Authority to allow employees to elect or decline
the taxability for benefits received according to Internal Revenue Service
(IRS) Revenue Ruling 2004-55.
Vote:
4 yes (GL, RM, RB and AK).
8. Old Business:
None
9.
Executive Session: to be held following adjournment.
10. New Business: None
11. On a motion
by Babjak and a second by Labosco the meeting adjourned at 6:50 PM.
Vote:
4 yes (GL, RM, RB and AK).
Respectfully Submitted: