Valley Forge Sewer Authority

2011 Annual Reorganization

January 10, 2011

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, 2011 at 7:30pm.  Board members: Daniel Reese, Michael Rodgers, Norman Vutz, William Hochwind and Marilyn Randolph were in attendance. Staff: Leonard Pinchok, Martin Goldberg and Consultant; Lawrence Lutter were present as well.

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

Election of Officers 

Mr. Rodgers made a motion to retain all members in their current positions.  Mr. Vutz seconded the motion and the Board unanimously approved. The Officers are as follows:

Chairperson                                 Daniel Reese

Vice-Chairperson                        Charles Melle

Secretary                                     Michael Rodgers

Assistant Secretary                     Norman Vutz

Treasurer                                     William Hochwind

Assistant Treasurer                    Marilyn Randolph

Establishment of Committees

Mr. Reese made a motion to retain all members in their current committees.  Mr. Rodgers seconded the motion and the Board unanimously approved.  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, Daniel Reese, William Hochwind

Personnel:                                Charles Melle, Michael Rodgers, Norman Vutz

Appointment of Consultants

Mr. Vutz made the motion to retain the same consultants as the prior year.  Mr. Rodgers 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