BOARD OF DIRECTORS’ MEETING
Meeting Minutes
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: Matthew D. Racunas, Esq., Jeff Ries, John
Balewski, PE, Patrick J Canavan, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: On December 5, 2013 an Executive Session was
held during the Board Meeting.
RECEPTION OF VISITORS: None at this
time
REORGANIZATION OF THE BOARD:
Meeting turned over to Solicitor for
Nomination of Chairman.
1. Leonard Zapf nominated by Kostelnik and
second by Hilligsberg for Chairman Position.
5- Yes (BH, RK, JM, DT, LZ)
Meeting returned to
Chairman, Leonard Zapf
2. Robert Kostelnik nominated by
Hilligsberg and second by Munsie for Vice Chairman Position.
5-
Yes (BH, RK, JM, DT, LZ)
3. David Tartler nominated by Kostelnik and
second by Munsie for Secretary Position.
5-
Yes (BH, RK, JM, DT, LZ)
4. Brian Hilligsberg nominated by Kostelnik
and second by Tartler for Treasurers Position.
5- Yes (BH, RK, JM, DT, LZ)
5. John Munsie nominated by Kostelnik and
second by Hilligsberg for Assistant Secretary/Treasurer Position.
5- Yes (BH, RK, JM, DT, LZ)
6. Motion
by Hilligsberg and second by Kostelnik to approve the minutes from the Board
Meeting on December 5, 2013. 4- Yes (BH,
RK, DT, LZ) 1- Abstained (JM)
7. Motion by Tartler and second Hilligsberg
to approve the Treasurers’ Report for November 2013.
4-
Yes (BH, RK, DT, LZ) 1- Abstained (JM)
8. Motion
by Kostelnik and second by Tartler to ratify the December 2013
bills.
4-
Yes (BH, RK, DT, LZ) 1- Abstained (JM)
9. Report of the Solicitor.
A written report of the Solicitor is
available upon request.
10. Report
of the Engineer.
A written report of the Engineer is
available upon request.
11. Report
of the General Manager.
A written report of the General Manager is available upon request.
Motion by Kostelnik and second by
Hilligsberg to have Liberty USA’s third water meter entered into our system as
an un-billed account, this water is not entering or being treated by our
system. 5- Yes (BH, RK, JM, DT, LZ)
12. Executive
Session- Not Held.
13. Old
Business- None at this time.
14. New
Business
Note:
Management will be attending PMAA & Penn Tech Conferences in June &
August as permitted in their
current
employment contracts.
15. Motion by
Kostelnik and second by Tartler to adjourn at 6:59pm.
5- Yes (BH, RK, JM, DT, LZ)
Respectfully
submitted:
David
Tartler – Secretary