WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday May 5, 2011

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

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

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

ANNOUNCEMENTS FROM THE CHAIR

There was a brief executive session held during the Board Meeting on April 7, 2011.

RECEPTION OF VISITORS:

Mr. & Mrs. O’Neil of 731 Muldowney Avenue to discuss water usage not entering the sewer system. Mr. O’Neil would like to install a meter or would like an adjustment on his sewer bill for the water he uses to water his lawn.

1. Motion by Manspeaker and second by Genes to approve the minutes from the Board Meeting on April 7, 2011. Vote: 4-yes (PC, BG, RM, and AK). RK-Absent

2. Motion by Genes and second by Manspeaker to approve the Treasurers’ Report for March 2011. Vote: 4-yes (PC, BG, RM, and AK). RK-Absent

3. Motion by Genes and second by Manspeaker to ratify the April 2011 bills.

Vote: 4-yes (PC, BG, RM, and AK). RK-Absent

4. Motion Genes and second by Manspeaker to approve Requisition 2009-21 in the amount of $960.00 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 4-yes (PC, BG, RM, and AK). RK-Absent

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.

7. Report of the General Manager.

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

8. Executive Session started at 6:40 pm and ended 6:48 pm

9. Old Business.

10. New Business.

A. A motion made by Genes and second by Canavan to promote Steve Nagy to General Manager with a salary of $75,000.00, retroactive to April 1, 2011. Vote: 3-yes (PC, BG, and AK). RK-Absent RM-Abstained

B. A motion made by Kopay and second by Genes to hire five (5) Summer Help employees for Summer 2011 at a pay rate of $7.50/hr and pursuant to the terms of the Collective Bargaining Agreement. Vote: 3-yes (PC, BG, and AK). RK-Absent RM-Abstained

11. Motion by Genes and second by Canavan to adjourn at 6:58 pm.

Vote: 4-yes (PC, BG, RM, and AK). RK-Absent

Respectfully submitted:

B. Frank Genes, Secretary