BOARD OF DIRECTORS’ MEETING
Meeting Minutes
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: Matthew D. Racunas, Esq., Charles J Jordan,
PE, Gary M Stetar, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: On
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 Tartler for Chairman Position.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
Meeting returned to Chairman, Leonard Zapf
2. Robert Kostelnik nominated by Zapf and
second by Hilligsberg for Vice Chairman Position.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
3. David Tartler nominated by Hilligsberg and
second by Munsie for Secretary Position.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
4. Brian Hilligsberg nominated by Kostelnik
and second by Tartler for Treasurers Position.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
5. John Munsie nominated by Kostelnik and
second by Zapf for Assistant Secretary/Treasurer Position.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
6. Motion
by Hilligsberg and second by Munsie to approve the minutes from the Board
Meeting on
7. Motion by Hilligsberg and second by
Tartler to approve the Treasurers’ Report for October 2014.
Vote: 5- Yes (BH, RK, JM, DT, LZ))
8. Motion
by Kostelnik and second by Munsie to ratify the December 2014
bills.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
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.
12. Executive
Session held from
13. Old
Business- None at this time.
14. New
Business
a.
Motion by Hilligsberg and second by Kostelnik to move 457 investments from
the Standard to Mass Mutual
under
the advisement of US Asset Management, LLC.
Vote: 5-
Yes (BH, RK, JM, DT, LZ)
b. Motion by Kostelnik and second by Munsie
to hire a temporary office assistant.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
15. Motion by Munsie
and second by Hilligsberg to adjourn at
Vote: 5- Yes (BH, RK, JM, DT, LZ)
Respectfully
submitted:
David
Tartler – Secretary