Meeting Details

General Authority Board of Directors

Held at: Meeting Room

Wednesday, 02/26/2020

From 4:00 PM to 5:00 PM

Meeting Files:
Legend:
Public Notification
Agenda Document
Minutes Document
 Agenda Item Details
Voting Details

Minutes

Call to Order
Roll Call
Public Comment - any item on or off the Agenda
Old Business
New Business
1
Election of Officers - Year 2020

Current Officers:
a. Chairman - Dick Hadley
b. Vice-Chairman - James Lopresti
c. Secretary - Jerry A. Andree
d. Treasurer - Bettelou Bertoncello
e. Assistant Secretary/Treasurer - Dan Santoro
80/2020
2
Reappointment of General Authority Solicitor

Proposed Motion: Motion to reappoint Witherel & Associates as Solicitor.
81/2020
3
Financial
1. Budget Report
2. Storm Water Calls Report
77/2020
4
Update on planned 2020 Capital Project
92/2020
Payment of Invoices
Approval of Minutes
5
Minutes of October 15, 2019

Proposed Motion: Motion to approve the October 15, 2019 Minutes
79/2020
Additional business pertinent to the Authority
Adjournment

Items marked in red have been added since the initial agenda.