Valley Forge Sewer Authority

2017 Annual Reorganization

January 10, 2017

 

The Valley Forge Sewer Authority held its annual reorganization in order to elect officers, and conduct the other votes necessary to reorganize on Monday, January 10, 2017 at 7:00pm. 

 

Mr. Rodgers called the reorganization meeting to order with the Pledge of Allegiance. 

 

Election of Officers 

Mr. Reese made a motion for all the officers to maintain the same positions.  Mr. Melle seconded the motion and the Board unanimously approved.  The officers are listed below:

 

Chairperson                                Michael Rodgers

Vice-Chairperson                        Charles Melle

Secretary                                     Daniel Reese

Assistant Secretary                     Norman Vutz

Treasurer                                     William Hochwind

Assistant Treasurer                    Marilyn Randolph

 

Establishment of Committees

Mr. Reese and Mr. Hochwind switched positions between the Construction and Operations and Personnel committees and the rest of the committees remained the same.

Committees are as follows:

 

Administration and Finance:  Daniel Reese, Charles Melle, Marilyn Randolph

Construction & Operations:   William Hochwind, Norman Vutz, Michael Rodgers

Public & Intergovernmental:  Marilyn Randolph, William Hochwind, Norman Vutz

Personnel:                                Charles Melle, Michael Rodgers, Daniel Reese

 

Appointment of Consultants

Mr. Reese made a motion to retain the same appointment of consultants.  Mr. Vutz seconded and the Board unanimously approved.

Consultants are as follows:

 

Consulting Engineer:                   Buchart-Horn, Inc. 

Solicitors:                                     Lamb, McErlane PC

Special Counsel:                          Morgan, Lewis & Bockius LLP

Bank:                                            PNC Bank

Auditor:                                        Reinsel, Kuntz, Lesher LLP

 

 

The Board meeting schedule is the second Monday of each month at 7pm for the monthly meetings to be held.  If the meeting is canceled for any reason, the reschedule date will be the following Tuesday at 7pm.