BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JULY 17, 2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL:
Richard Babjak, Albert Kopay, Jr. and Glenn Labosco.
Also Present:
A quorum was established and the meeting commenced at
6:00
PM.
ANNOUNCEMENTS
FROM THE CHAIR
An Executive Session was held following
the June 5, 2008 meeting to discuss acquisition of property and personnel
issues.An
1. On a motion by Babjak and second by Labosco approved the
minutes from Board Meeting June 5, 2008.
Vote: 3
Yes – (AK, RB and GL). Absent (RM).
2. On a motion by Babjak and a second by Labosco approved the
Treasurers’ Report for May 2008
Vote: 3
Yes – (AK, RB and GL). Absent (RM).
3. On a motion by Babjak and a second by Labosco ratified the June
2008 bills.
Vote:
3 Yes – (AK, RB and GL). Absent
(RM).
4. On a motion by Babjak and
a second by Labosco approved Requisition #108 in the amount of $57,920.76
as draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 3
Yes – (AK, RB and GL). Absent (RM).
5. Report of the Solicitor.
6. Report of the Engineer.
On a motion by Babjak and a second by
Labosco approved Change Order No. 1 to S&E Utility Contracting for Contract
No. 2007-10 New England Road Sanitary Sewer in the amount of $1,930 as a final
quantity reconciliation change order.
Vote:
3 Yes – (AK, RB and GL). Absent
(RM).
7. Report
of the General Manager.
8. Old
Business.
9.
New Business.
It was mentioned
by Rich Babjak that Scott Moore is certified in CPR and that possibly he could
hold training sessions every couple of months for those, at both plants, who
would like to learn the latest techniques.
10. Executive
Session.
11. On a motion
by Babjak and a second by Labosco the meeting adjourned at 7:00 PM.
Vote: 3
Yes – (AK, RB and GL). Absent (RM).
Respectfully Submitted,
Rich
Babjak, Vice Chairman