BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Brian Hilligsberg and
John Munsie – Absent
Also Present: Matthew
Racunas, Esq., Jeffrey Ries, Esq., Charlie Jordan, PE, Gary Stetar, and Mindy
Henze.
ANNOUNCEMENTS FROM THE CHAIR:
RECEPTION OF VISITORS- James L. McCarthy (Chip) from Piper
Jaffray and Bond Council, Wayne Gerhold and Robert Fratto to speak about option
to refinance the bond. Also, Paul Fisher
to present an insurance quote, and Florian Rajakovich to present an insurance quote.
1. Motion
by Kostelnik and second by Tartler to approve the minutes from the Board
Meeting on August 7,
2014. Vote: 3-Yes (RK, DT, LZ)
2-Absent (BH, JM)
2. Motion by Kostelnik and second by
Tartler to approve the Treasurers’ Report for July 2014.
Vote: 3-Yes (RK, DT, LZ) 2-Absent
(BH, JM)
3. Motion
by Kostelnik and second by Tartler to ratify the August 2014 bills.
Vote: 3-Yes (RK, DT, LZ) 2-Absent
(BH, JM)
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 Tartler and second by
Kostelnik to have Abmech, Inc. remove the asbestos at the
Thompson Run Sewage Treatment Plant for a
price of $8,200.00.
Vote: 3-Yes (RK, DT, LZ)
2-Absent (BH, JM)
7.
Executive Session was held from
8. Old
Business – None at this time.
9. New Business.
a. Motion by Zapf and second by Tartler to approve the Pension MMO for
2015, totaling
$188,271. Vote: 3-Yes (RK, DT,
LZ) 2-Absent (BH, JM)
b. Motion by Kostelnik and second by Tartler
to purchase a 2015 Explorer with trade-in of 2013
Escape. Vote: 3-Yes (RK, DT, LZ) 2-Absent
(BH, JM)
Discussion held concerning Legal Tax Service
dropping their commission rate for an extension on their contract.
10. Motion
to adjourn by Kostelnik and second by Tartler to adjourn at
Vote: 3-Yes (RK, DT, LZ) 2-Absent
(BH, JM)
Respectfully
submitted:
David
Tartler – Secretary