BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, MARCH 12, 2009
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
Glenn Labosco, and Rick Manspeaker.
B. Frank Genes (absent)
Also
Present: James P. Hannan, Roger W.
Foley, Jr. Esq., John Balewski, P. E., Steve Nagy, and Dona Shoenhair.
A quorum was established
and the meeting commenced at 6:03 PM.
ANNOUNCEMENTS FROM THE
CHAIR
An executive
session on February 5, 2009, an Executive Session was held on March 10, 2009 @
3:00 PM, and also, after the regular Board of Director’s Meeting March 12, 2009
to discuss personnel.
RECEPTION OF VISITORS: No visitors.
1. A motion by Manspeaker and a second by Labosco approved the
minutes from the Board Meeting February 5, 2009.
Vote: 4-yes,
(RB, RM, GL and AK) 1 Absent (FG).
2. A motion by Kopay and a second by Manspeaker approved the Treasurers'
Report for
January 2009.
Vote: 4-yes,
(RB, RM, GL and AK) 1 Absent (FG).
3. A motion by Kopay and a second by Manspeaker ratified the February 2009
bills.
Vote: 4-yes,
(RB, RM, GL and AK) 1 Absent (FG).
4. A motion by Kopay and a second by Manspeaker approved Requisition #116 in the amount
of $2,737.50 as draw down against Consent Order, Bond Series 1998, by US Bank
Trustee,
Vote: 4-yes,
(RB, RM, GL and AK) 1 Absent (FG).
5. Report of the Solicitor.
A written report of the
Solicitor is available upon request.
A motion by Kopay and a
second by Manspeaker approved policies and
procedures as presented regarding the Right-to-Know Law and directed to publish
these on our Web Site.
Vote: 4-yes,
(RB, RM, GL and AK) 1 Absent (FG).
6. Report of the Engineer.
A written report of the
Engineer is available upon request.
7. Report of the General Manager.
A written report of the
General Manager is available upon request.
8. Executive Session. None was held during the meeting
9. Old Business. None
10. New Business. None
11. A motion by Kopay and second by Labosco the meeting adjourned
at 7:33 PM.
Vote: 4-yes,
(RB, RM, GL and AK) 1 Absent (FG).
Respectfully
submitted: Glenn Labosco, Secretary