WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, DECEMBER 3, 200 9

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Richard Babjak, B. Frank Genes, Albert Kopay, Jr and Rick Manspeaker Absent: Glenn Labosco.

Also Present: James P. Hannan, William Shimko, Esq., John Balewski, P. E., Steve Nagy, Ken Frick, Ann Steiner and Dona Shoenhair.

A quorum was established and the meeting commenced at 6:01 PM.

ANNOUNCEMENTS FROM THE CHAIR

Rich Babjak would like to thank Glenn Labosco for his service to the Board, and thank everyone for their cost saving ideas and for a very productive year.

On November 5, 2009 an Executive Session was held before & after the regular Board of Director’s Meeting to discuss personnel issues.

RECEPTION OF VISITORS:

1. On a motion by Genes and a second by Kopay approved the minutes from Board Meeting November 5, 2009.

Vote: 5-yes (BG, AK, RM, GL and RB).

2. On a motion by Genes and a second by Labosco approved the Treasurers’ Report for October, 2009.

Vote: 5-yes (BG, AK, RM, GL and RB).

3. On a motion by Kopay and second by Manspeaker ratified the November, 2009 bills.

Vote: 5-yes (BG, AK, RM, GL and RB).

4. On a motion by Genes and a second by Kopay approved Requisition #2009-03 in the amount of $8,357.20 as draw down against Consent Order, Bond Series 2009, by Wells Fargo Bank, Trustee; Pittsburgh, PA.

Vote: 5-yes (BG, AK, RM, GL and RB).

5. Report of the Solicitor.

Written report of the Solicitor is available upon request.

6. Report of the Engineer.

Written report of the Engineer is available upon request.

7. Report of the General Manager.

Written report of the General Manager is available upon request.

8. Old Business.

9. New Business.

The March 4, 2010 meeting will be moved to March 11, 2010. On a motion by Manspeaker and second by Genes approved meeting schedule for 2010 and direction to publish the same.

Vote: 4-yes (BG, RM, GL and RB). 1-Absent: (AK)

1 0. Executive Session. Held following adjournment of this meeting.

11. On a motion by Manspeaker and second by Labosco the meeting adjourned at 6:36 pm. Vote: 4-yes (BG, RM, GL and RB). 1-Absent: (AK)

Respectfully Submitted: