WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Minutes

Thursday September 1, 2011

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Patrick J. Canavan, B. Frank Genes, Robert Kostelnik, Rick Manspeaker, and Albert Kopay, Jr. –Present

Also Present: Steve Nagy, William Shimko, Esq., John R. Balewski, PE, and Mindy Moyle

ANNOUNCEMENTS FROM THE CHAIR

There was a brief executive session held during the Board Meeting on August 4, 2011.

RECEPTION OF VISITORS:

1. Motion by Canavan and Second by Manspeaker to approve the minutes from the Board Meeting on August 4, 2011. Vote: 5-yes (PC, BG, RK, RM, and AK).

2. Motion by Canavam and Second by Manspeaker to approve the Treasurers’ Report for July 2011. Vote: 5-yes (PC, BG, RK, RM, and AK).

3. Motion by Manspeaker and second by Canavan to ratify the August 2011 bills.

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

4. Motion by Genes and second by Manspeaker to approve Requisition 2009-25 in the amount of $3,683.84 as a draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 5-yes (PC, BG, RK, RM, and AK).

5. Motion by Genes and second by Canavan to approve Payment Request No. 2 for PENNVEST

loan 75257 in the amount of $ 110,294.25. Vote: 5-yes (PC, BG, RK, RM, and AK).

6. Motion by Manspeaker and second by Genes to approve Pension MMO for 2012 totaling $110,505.00; each quarterly payment $27,626.25. Vote: 5-yes (PC, BG, RK, RM, and AK).

7. Report of the Solicitor.

A written report of the Solicitor is available upon request.

8. Report of the Engineer.

A written report of the Engineer is available upon request.

9. Report of the General Manager.

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

10. Executive Session

Executive Session not held.

11. Old Business.

12. New Business.

13. Motion by Genes and second by Canavan to adjourn meeting at 6:35pm.

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

Respectfully submitted:

B. Frank Genes, Secretary