WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ Special MEETING

Meeting Minutes

Wednesday October 15, 2014

CALL TO ORDER 6:00pm

PLEDGE OF ALLEGIANCE

ROLL CALL Robert Kostelnik, John Munsie, David Tartler, & Leonard Zapf -Present

Brian Hilligsberg – Absent

Also Present: Gary Stetar and Mindy Henze.

1. New Business

a. Motion by Tartler and second by Kostelnik to appoint Racunas Law Group LLC as Legal Counsel for West Mifflin Sanitary Sewer Municipal.

Vote: 4- Yes (RK, JM, DT, LZ)-Yes (BH)-Absent

2. Motion by Munsie and second by Tartler to adjourn at 6:02pm.

Vote: 4- Yes (RK, JM, DT, LZ)-Yes (BH)-Absent

Respectfully submitted:

David Tartler – Secretary