WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday April 2, 2015

CALL TO ORDER 6:00pm

PLEDGE OF ALLEGIANCE

ROLL CALL Robert Kostelnik, John Munsie (by phone), David Tartler, and Leonard Zapf, – Present

Brian Hilligsberg, Absent

Also Present: Matthew D. Racunas, Esq., Charles J Jordan, PE, Gary M Stetar, James Howard and Marinda Henze

Reception of Visitors: None

1. Motion by Kostelnik and second by Tartler to approve the minutes from the Board Meeting on March 5, 2015. Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

2. Motion by Tartler and second by Kostelnik to approve the Treasurers’ Report for January 2015. Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

3. Motion by Kostelnik and second by Tartler to ratify the March 2015 bills.

Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

4. Motion by Tartler and second by Kostelnik to approve requisition 2014-03 in the amount of $15,857.63, as draw down against Bond Series 2014, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

5. Report of the Solicitor - A written report of the Solicitor is available upon request.

6. Report of the Engineer - A written report of the Engineer is available upon request.

a. Motion by Zapf and second by Kostelnik to have Chester Engineers proceed with alternative 1 to prepare bid package to make us compliant with chlorine issue at New England STP. Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

7. Report of the General Manager - A written report of the General Manager is available upon request.

8. New Business.

a. Motion by Kostelnik and second by Zapf to rescind the motion carried on March 5, 2015 authorizing the Advertisement of the truck for bids.

Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

b. Motion by Zapf and second by Kostelnik to hire 2 summer-help for 2015 season.

Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

c. Motion by Kostelnik and second by Tartler to hire full time laborer Frank Marecic.

Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

9. Executive Session was held from 6:38pm to 7:02pm.

10. Old Business- None

11. Motion by Kostelnik and second by Tartler to adjourn at 7:03pm.

Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

Respectfully submitted:

David Tartler – Secretary