BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
Thursday June 5, 2014
RECEPTION OF VISITORS- Audit report for 2013 presented by
Maher Duessel. No quorum at the time of presentation. Presentation began at 6pm and completed at
6:30pm, at this time a quorum was present.
CALL TO ORDER 6:31pm
PLEDGE OF ALLEGIANCE
Brian Hilligsberg &
David Tartler-Absent
Also Present: Matthew D. Racunas,
Esq., John Balewski, PE, Gary Stetar, and Mindy Henze.
ANNOUNCEMENTS FROM THE CHAIR: On May 1, 2014, an Executive
Session was held during the Board Meeting.
1. Motion
by Kostelnik and second by Munsie to approve the minutes from the Board Meeting
on May 1, 2014. Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)
2. Motion by Kostelnik and second by Munsie
to approve the Treasurers’ Report for April 2014.
Vote: 3-Yes (RK, JM, LZ) 2-Absent
(BH, DT)
3. Motion
by Kostelnik and second by Munsie to ratify the May 2014
bills.
Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)
4. Report
of the Solicitor. - A
written report of the Solicitor is available upon request.
5.
Report of the Engineer. – A written report of the Engineer is available upon
request.
6. Report of the General Manager.
– A written report of the General Manager is available upon request.
a. Motion
by Kostelnik and second by Munsie to approve donation to Borough of West
Mifflin for Community Day of $100.00. Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)
7.
Executive Session held from 7:18pm to 7:35pm.
8. Old
Business.
9.
New Business.
a. Motion by Munsie and second by
Kostelnik to approve audit for 2013 as presented by Maher Duessel.
Vote: 3-Yes (RK, JM, LZ) 2-Absent
(BH, DT)
10. Motion by Munsie and second by Kostelnik to
adjourn at 7:36pm.
Vote: 3-Yes (RK, JM, LZ) 2-Absent
(BH, DT)
Respectfully
submitted:
David Tartler – Secretary