CENTRE AREA TRANSPORTATION AUTHORITY

SPECIAL BOARD MEETING

MINUTES

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AUGUST 30, 2012

4:30 p.m.

Board Meeting Room

2081 W. Whitehall Rd

State College, PA  16801

 

 

BOARD MEMBERS PRESENT:                 John Spychalski, Chairman

                                                                        Joe Davidson, Vice-Chairman

                                                                        Richard Kipp, Treasurer

                                                                        Tom Kurtz

 

BOARD MEMBER ABSENT:                     Tammy Gentzel

 

STAFF PRESENT:                                         Hugh Mose, General Manager

                                                                        Louwana Oliva, Assistant General Manager

                                                                        Marsha Kyper, Assistant to the General Manager

                                                             

I.          CALL TO ORDER

            Chairman Spychalski called the meeting to order at 4:30 p.m.

 

II.        PUBLIC COMMENT
            There was no public comment.  

                         

III.       OLD BUSINESS

           

A.        Collective Bargaining Agreement

            Hugh Mose reported that on Friday, August 24 the membership of AFSCME Local 1203

            voted to ratify the agreement that Management put across the table as of August 1, 2012.

           

            Tom Kurtz commented that the lump sum payment of $500 in section 16.2 would need to be             removed from the old contract, and inquired about the lack of a “clean slate” provision in             section             22.2.  The staff will check with the Solicitor on that question.         

 

            Hugh Mose clarified that the pay increase and the one-time lump sum payment of $375 would

            be included in the current pay period, rather than in two more weeks.

 

            Chairman Spychalski entertained a motion to ratify the Collective Bargaining Agreement as             presented.  Tom Kurtz moved and Joe Davidson seconded.  The motion carried unanimously. 

 

IV.       ADJOURNMENT

 

            Chairman Spychalski entertained a motion to adjourn the meeting.  Richard Kipp moved and

            Joe Davidson seconded.  The motion carried unanimously.  The meeting was adjourned at 4:54 p.m.

 

            ________________________________________                __________________________________

            Hugh A. Mose,                       Secretary                                                         Date