BOARD OF DIRECTORS’ MEETING
Meeting Minutes
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Brian
Hilligsberg, Absent
Also Present: Matthew D. Racunas, Esq., Charles J Jordan,
PE, and Gary M Stetar
ANNOUNCEMENTS FROM THE CHAIR: On
RECEPTION OF VISITORS: None at this
time
1. Motion
by Munsie and second by Tartler to approve the minutes from the Board Meeting on
Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent
(BH)
2. Motion by Tartler and second by Zapf to
approve the Treasurers’ Report for November 2014.
Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent
(BH)
3. Motion
by Tartler and second by Munsie to ratify the January 2015
bills.
Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent
(BH)
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.
7.
Executive Session held from
8.
Old Business- None at this time.
9.
New Business
a. Motion
by Zapf and second by Munsie to hire James Howard as Assistant General Manager
with a five year contract at a starting salary of $72,000. Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent
(BH)
b. Motion by Kostelnik and second by Munsie
to have the Solicitor draft a letter that will be from the General Manager
pertaining to the existing no borrowing tools policy. Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent
(BH)
10. Motion by Munsie
and second by Tartler to adjourn at
Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent
(BH)
Respectfully
submitted:
David
Tartler – Secretary