Meeting Minutes Archive
Minutes for Regular Meeting - September 10, 2008
Present: Mr. Milam, Mr. DiLolle, Mr. Calloway and Mr. Fiore.
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Excused: Mrs. Gledhill
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Opening Statement: Mrs. Denneny read the Opening Statement, “Pursuant to the Open Public Meetings Act, I hereby announce that adequate notice of this meeting, as required by said Act has been provided by adopting a schedule of Regular Meetings for the year 2008/2009 which schedule was posted on the Authority bulletin board and filed with the Township Clerk on Feb. 7, 2008.”
Salute to the flag and a prayer.
A motion was made by Mr. Calloway and seconded by Mr. DiLolle to open the meeting to the public. The motion passed unanimously.
A motion was made by Mr. DiLolle and seconded by Mr. Calloway to close the meeting to the public. The motion passed unanimously.
A motion was made by Mr. DiLolle and seconded by Mr. Fiore to adopt the Minutes of the Regular Meeting of August 13, 2008. The motion passed unanimously.
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Report of Engineer: J. Federici
Nothing to report at this time.
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Report of Executive Director: J. Moore
Nothing to report.
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Report of Superintendent: G. P. Cossabone, Sr.
Mr. Cossabone advised that Board that bid openings had been held on Tuesday, September 9, 2008 for a Godwin Dri-Prime Pump and Vibratory Trench Roller. He requested approval to award the bid to the lowest bidder.
A motion was made by Mr. DiLolle and seconded by Mr. Fiore to adopt Resolution 72-08. RESOLUTION AWARDING GODWIN PUMP THE BID FOR THE GODWIN DRI-PRIME MODEL CD103M PUMP IN THE AMOUNT OF $35,212.00 contingent upon review and approval of the Solicitor. The motion passed unanimously on a roll call vote.
A motion was made by Mr. Fiore and seconded by Mr. Calloway to adopt Resolution 73-08. RESOLUTION AWARDING FARM RITE, INC. THE BID FOR THE WACKER VIBRATORY TRENCH ROLLER 56-SC IN THE AMOUNT OF $26,375.00 contingent upon review and approval of the Solicitor. The motion passed unanimously on a roll call vote.
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Report of Solicitor: J. Trimble
Nothing to report at this time.
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Report of Chairman: M. Milam
Mr. Milam spoke of the loss of his father, his mentor and advisor and added that he wanted to thank everyone in the room and the entire Authority for their support during this time.
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Report of Board Members: Mr. Fiore offered his condolences to Mr. Milam and said what a good man he was. He also added that he wanted to compliment Mr. Cossabone and Mr. Manfredi for a beautiful job at Well #12. He also complimented Mr. Moore on the excellent job that he does and for keeping him informed and answering his many questions.
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Report of Liaison: Mr. Sebastian
Nothing to report at this time.
A motion was made by Mr. DiLolle and seconded by Mr. Fiore to approve the Investment Summary Report. The motion passed unanimously on a roll call vote.
A motion was made by Mr. Calloway and seconded by Mr. DiLolle to approve Operating and Payroll Vouchers. The motion passed unanimously on a roll call vote.
A motion was made by Mr. DiLolle and seconded by Mr. Fiore to approve payment of Project Vouchers. The motion passed unanimously on a roll call vote.
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Adjourn meeting: A motion was made by Mr. Calloway and seconded by Mr. DiLolle to adjourn the meeting. The motion passed unanimously.
