WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, October 4, 2012

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Albert Kopay, Jr, Rick Manspeaker, Len Zapf, Robert Kostelnik, and Patrick J. Canavan - Present

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve Nagy and Mindy Henze

ANNOUNCEMENTS: None at this time.

RECEPTION OF VISITORS: None

1. Motion by Zapf and second by Kopay to approve the minutes from Board Meeting September 6, 2012. Vote: 5-yes (AK, RK, RM, LZ, and PC)

2. Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for August 2012. Vote: 5-yes (AK, RK, RM, LZ, and PC)

3. Motion by Kostelnik and second by Zapf to ratify September 2012 bills.

Vote: 5-yes (AK, RK, RM, LZ, and PC)

4. Motion by Kopay and second by Zapf to approve Requisition 2009-37 in the amount of $9300.50 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 5-yes (AK, RK, RM, LZ, and PC)

5. Report of the Solicitor

A written report of the Solicitor is available upon request.

Motion made by Canavan and second by Kostelnik to ratify the execution of the settlement agreement and release for the Wachovia Bank Class Action Law Suite.

Vote: 5-yes (AK, RK, RM, LZ, and PC)

6. Report of the Engineer

A written report of the Engineer is available upon request.

7. Report of the General Manager

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

8. Executive Session held from 6:50 pm to 7:12 pm

9. Old Business - None

10. New Business – None

11. Motion by Kopay and second by Kostelnik to adjourn meeting at 7:13 pm.

Vote: 5-yes (AK, RK, RM, LZ, and PC)

Respectfully submitted:

Richard Manspeaker, Secretary