CARTHAGE/WEST CARTHAGE WATER POLLUTION CONTROL FACILITIES

MANAGEMENT BOARD

February 17, 2010

Held at the Carthage Municipal Building.

Present:

Carthage Members - G. Wayne McIlroy, and Kathleen Latremore

West Carthage Members - Scott Burto, and Rob Peluso

Absent- Carthage Member Michael Astafan and Rebecca Vary

Absent-West Carthage Member Scott Sullivan

Others Attending – David Quinta, Chief Plant Operator; Mark Gebo, Village Attorney

Chairman McIlroy called the meeting to order at 4:28 P.M.

Motion by Rob Peluso and Seconded by Scott Burto to approve the minutes of January 20, 2010 meeting as presented by the Clerk.  Motion carried unanimously.

PUBLIC FORUM:

MONTHLY REPORT:     

MONTHLY FINANCIAL REPORT:

Motion by Kathleen Latremore and Seconded by Rob Peluso to approve the financial report as presented.  Motion carried unanimously.

REVIEW AND APPROVAL OF MONTHLY EXPENDITURES:

Motion by Kathleen Latremore and Seconded by Rob Peluso to approve Payrolls #J17, 18, and #44 in the amount of $16,926.56 and Abstracts in the amount of $59,994.18. Motion carried unanimously.

OLD BUSINESS:

NEW BUSINESS:

EXECUTIVE SESSION:

Motion by Kathleen Latremore and Seconded by Rob Peluso to enter Executive Session at 4:30 P.M. for a litigation issue and a personnel matter.

Regular session resumed at 4:42 P.M.

Motion by Scott Burto and Seconded by Rob Peluso to accept the annual employee evaluation of Alex Soluri as presented by Dave Quinta.

ADJOURNMENT:

Motion carried to adjourn at 4:44P.M.                         

Sherry L. Sears, Clerk