WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday July 9 2015

CALL TO ORDER 6:01pm

PLEDGE OF ALLEGIANCE

ROLL CALL Brian Hilligsberg, Robert Kostelnik (phone), John Munsie (phone), David Tartler, & Leonard Zapf,

Present

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

Reception of Visitors: James Cairns, Local 636 President and Dave Kinney, Representative of Local 636

1. Executive session held from 6:02pm to 6:24pm.

a. Motion by Tartler and second by Zapf to suspend employee 06-6281 for a period of 45 working

days and a five year last chance agreement drafted by the Authority’s Solicitor.

Vote: 5- Yes (BH, RK, JM, DT, LZ)

ANNOUNCEMENTS: On June 4, 2015 and June 29, 2015 an Executive Session was held during the Board Meetings.

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

3. Motion Hilligsberg and second by Tartler to approve the minutes from the Board Meeting on June 29, 2015. Vote: 5- Yes (BH, RK, JM, DT, LZ)

4. Motion by Hilligsberg and second by Tartler to approve the Treasurers’ Report for April 2015.

Vote: 5- Yes (BH, RK, JM, DT, LZ)

5. Motion by Tartler and second by Hilligsberg to ratify the June 2015 bills.

Vote: 5- Yes (BH, RK, JM, DT, LZ)

6. Motion by Hilligsberg and second by Tartler to approve requisition 2014-06 in the amount of $55,385.65, as draw down against Bond Series 2014, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 4- Yes (BH, JM, DT, LZ) 1- disconnected (RK)

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.

a. Motion by Zapf and second by Hilligsberg to have emergency repairs completed by Lone Pine Construction for the Curry Hollow Pump Station. Vote:4-Yes (BH, JM, DT, LZ) 1-disconnected (RK)

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

a. Motion by Zapf and second by Hilligsberg to approve the advertisement for the sale of the

Harben Machine. Vote: 4- Yes (BH, JM, DT, LZ) 1- disconnected (RK)

10. Old Business- None at this time.

11. New Business.

a. Motion by Zapf and second by Hilligsberg to name employee 00-8075 as acting sewer crew

Foreman. Vote: 4- Yes (BH, JM, DT, LZ) 1- disconnected (RK)

12. Motion to adjourn.

Respectfully submitted:

David Tartler – Secretary