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MINUTES of the MEETING of the ERIE COUNTY WATER ...

MINUTES of the MEETING of the ERIE COUNTY WATER ...

MINUTES of the MEETING of the ERIE COUNTY WATER

MINUTES of the MEETING of the ERIE COUNTY WATER AUTHORITY held in the office, 350 Ellicott Square Building, Buffalo, New York, on the 26th day of June, 2008. 756 PRESENT: Attendees: Frank E. Swiatek, Chairman Kelly M. Vacco, Vice Chair Francis G. Warthling, Treasurer Robert A. Mendez, Executive Director Matthew J. Baudo, Secretary to the Authority Robert J. Lichtenthal, Jr., Deputy Director Wesley C. Dust, Executive Engineer Mark J. Fuzak, Counsel Ronald P. Bennett, Associate Counsel Paul H. Riester, Director of Administration Steven V. D’Amico, Budget and Financial Analyst Daniel NeMoyer, Public Affairs Officer Albert Meaney, Comptroller Karla L. Thomas, Director of Human Resources Michael Rosich Alex Vacco CALL TO ORDER PLEDGE TO THE FLAG I. - ROLL CALL II. - READING OF MINUTES Motion by Mr. Warthling seconded by Mrs. Vacco and carried to waive the reading of the Minutes of the Meeting held on Thursday, June 12, 2008. III. - APPROVAL OF MINUTES Motion by Mr. Warthling seconded by Mrs. Vacco and carried to approve the Minutes of the Meeting held on Thursday, June 12, 2008. IV. - REPORTS (See "Report" Minutes for Details) A) SECRETARY/PERSONNEL B) LEGAL C) FISCAL D) OPERATIONS 6/26/08

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