WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, November 1, 2012

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Rick Manspeaker, Len Zapf, and Patrick J. Canavan - Present

Albert Kopay, Jr, Robert Kostelnik, - Absent

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 Manspeaker to approve the minutes from Board Meeting October 4, 2012. Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

2. Motion by Manspeaker and second by Zapf to approve Treasurers’ Report for September 2012. Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

3. Motion by Zapf and second by Manspeaker to ratify October 2012 bills.

Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

4. Motion by Zapf and second by Manspeaker to approve Requisition 2009-38 in the amount of $12,673.40 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

5. Motion by Manspeaker and second by Zapf to approve Payment Request No. 7 for Penn Vest loan 75257 in the amount of $4,070.78.

Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

6. Report of the Solicitor

A written report of the Solicitor is available upon request.

7. Report of the Engineer

A written report of the Engineer is available upon request.

8. Report of the General Manager

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

9. Executive Session- not held

10. Old Business

Motion by Zapf and second by Manspeaker to approve the budget for the 2013 fiscal year.

Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

11. New Business – None

12. Motion by Zapf and second by Manspeaker to adjourn meeting at 6:21 pm.

Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

Respectfully submitted:

Richard Manspeaker, Secretary