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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 inthe office, 350 Ellicott Square Building, Buffalo, New York, on the 9th day of April, 2009.244PRESENT:Frank E. Swiatek, ChairmanKelly M. Vacco, Vice ChairFrancis G. Warthling, TreasurerRobert A. Mendez, Executive DirectorMatthew J. Baudo, Secretary to the AuthorityRobert J. Lichtenthal, Jr., Deputy DirectorWesley C. Dust, Executive EngineerMark J. Fuzak, AttorneyRonald P. Bennett, Associate AttorneyPaul H. Riester, Director of AdministrationDaniel J. NeMoyer, Director of Human ResourcesAlbert J. Meaney, ComptrollerSteven V. D’Amico, Budget and Financial AnalystATTENDEES: Danielle ElliottCALL TO ORDERPLEDGE TO THE FLAGI. - ROLL CALLII. - READING OF MINUTESMotion by Mr. Warthling seconded by Mrs. Vacco and carried to waive the reading ofthe Minutes of the Meeting held on Thursday, March 26, 2009.III. - APPROVAL OF MINUTESMotion by Mr. Warthling seconded by Mrs. Vacco and carried to approve the Minutes ofthe Meeting held on Thursday, March 26, 2009.IV. - REPORTS (See "Report" Minutes for Details)A) SECRETARY/PERSONNELB) LEGALC) FISCALD) OPERATIONS04/09/09

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