WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

MEETING MINUTES

THURSDAY, JULY 1, 2004

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Leah Mangino, John Schmidt, George Miklos and William Kiger

Also Present: James P. Hannan, Ira Weiss, Esq., Engineer John Balewski, and Dona Shoenhair.

A quorum was established and the meeting commenced at 7:05 PM.

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

1. On motion (Kopay/Mangino) approved the minutes from the Board Meeting of June 10, 2004. Vote: 4 yes (AK, LM, GM, WK) - 1 Abstain (JS).

2. On motion (Miklos/Kopay) approved the Treasurers' Report for May 2004. Vote: 5 Yes (AK, LM, JS, GM, WK).

3. On motion (Kopay/Miklos) ratified the June 2004 bills. Vote: 5 Yes (AK, LM, JS, GM, WK).

4. On motion (Schmidt/Mangino) approved Requisition #66 in the amount of $43,291.46 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania. Vote: 5 Yes (AK, LM, JS, GM, WK).

5. Report of the Solicitor.

6. Report of the Engineer.

7. Report of the General Manager.

On motion (Kopay/Schmidt) approved the agreement with Pennsylvania One-Call to utilize Member Web Mapping. This will allow WMSSMA to limit its tickets to a defined service area. Vote: 4 yes (AK, LM, GM, JS) - 1 Abstain (WK).

8. Old Business.

9. New Business.

10. Executive Session

11. On motion (Mangino/Kopay) the meeting adjourned at 7:25 PM. Vote: 5 yes (AK, LM, JS, GM, WK).

Respectfully Submitted:

John P. Schmidt, Secretary