BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday April 5, 2012
CALL TO
ORDER at 6 pm
PLEDGE OF
ALLEGIANCE
ROLL CALL Patrick J. Canavan,
Albert Kopay, Jr., Robert Kostelnik, Rick Manspeaker - Present
Len Zapf-Absent
Also Present:
ANNOUNCEMENTS: On March 1, 2012 an Executive Session was
held during the Board Meeting to discuss personnel issues.
RECEPTION
OF VISITORS: Dean Clemons
1.
Motion
by Kopay and second by Kostelnik to approve the minutes from Board Meeting March
1, 2012. Vote: 3-yes (AK, RK, and PC) 1-
Abstained (RM) 1-Absent (LZ)
2.
Motion
by Kopay and second by Manspeaker to approve Treasurers’ Report for February 2012.
Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)
3.
Motion
by Kopay and second by Manspeaker to ratify March 2012 bills. Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)
4.
Motion
by Manspeaker and second by Kostelnik to approve Requisition 2009-32 in the amount
of $ 13,059.75 as draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank,
5.
Report
of Solicitor
A written report of the Solicitor is available upon request.
6.
Report
of the Engineer
A written report of the Engineer is available upon
request.
7.
Report
of General Manager
A written
report of the General Manager is available upon request.
8.
Executive
Session held from 6:50 pm to 7:00 pm
9.
Old
Business – None at this time.
10.
New
Business
a. Motion by Kopay and second by
Kostelnik to hire six summer help employees for 2012 beginning May 1, 2012.
Vote: 3-yes (AK, RK, and PC) 1- Abstained (RM)
1-Absent (LZ)
11.
Motion
by Kopay and second by Manspeaker to adjourn meeting at 7:19 pm.
Vote: 4-yes (AK, RK, RM, and PC)
1-Absent (LZ)
Respectfully
submitted:
Richard
Manspeaker, Secretary