The Ulster County Resource Recovery Agency held an Annual Business Meeting
on
January 15, 2003 at 999 Flatbush Avenue, Kingston, NY.
Roll call for the January 15, 2003 Annual meeting was at 4:00 pm.
The following Board members were present: James Craven, James Pirro and Andrew
Ghiorse.
Jay Hogan and Barney Hansen were absent.
Also present was: Charles P. Shaw, Executive Director; Frank Tomaseski, Controller; Stephen J. Wing, Esq., Agency Attorney; Kelly Utter, Executive Secretary; Frank LaVardera, CHA and Michael Bemis, Director of Operations and Safety.
PLEDGE OF ALLEGIANCE
ELECTION OF OFFICERS:
| Election of Officers: | Nomination |
Motion |
| Chairman: | James Craven | By: James Pirro |
| 2nd: Andrew Ghiorse | ||
| Vice-Chairman: | Andrew Ghiorse | By: James Pirro |
| 2nd: James Craven | ||
| Treasurer: | James Pirro | By: Andrew Ghiorse |
| 2nd: James Craven | ||
| Secretary: | Charles Shaw | By: James Craven |
| 2nd: James Pirro |
MOTION to close nominations and to elect slate of officers as nominated was made by Andrew Ghiorse and seconded by James Pirro. Three in favor. None opposed. Two Absent (Hogan, Hansen).
ESTABLISH REGULAR MONTHLY BOARD MEETING DATE:
The regular monthly Board meeting date was set for 2nd Wednesday of each month.
MOTION to set monthly Board meeting was made by Andrew Ghiorse and seconded by Jim Pirro. Three in favor; none opposed; two absent. (Hogan, Hansen)
ADJOURN:
MOTION to adjourn the January 15, 2003 Annual Meeting at 4:04pm was made by Andrew Ghiorse and seconded by James Pirro. Three in favor. None opposed. Two absent (Hogan, Hansen).
MOTION to approve the above transcribed Minutes of the January 15, 2003 Annual
Board Meeting was made by Jim Pirro and seconded by Andy Ghiorse .
Aye 3 Nay 0 Absent 2 .(Hogan, Hansen) Date: February 19, 2003