WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS' MEETING
MEETING MINUTES
WEDNESDAY APRIL 2, 2008

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Glenn Labosco, Rick Manspeaker, and George Miklos
Absent: Richard Babjak,

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., Engineer John Balewski, P. E., Steve Nagy, Dona Shoenhair and Ann Steiner

A quorum was established and the meeting commenced at 6:00 PM.

ANNOUNCEMENTS FROM THE CHAIR:

An executive session was held at 4:30 PM on April 2, 2008 to discuss property acquisition.

RECEPTION OF VISITORS:

Matt Fetzko, LTS, regarding new billing format. Matt presented the new billing format to the Board.
1. A motion by Labosco and second by Miklos approved the minutes from Board Meeting March 5, 2008.
Vote: 4-yes (GM, GL, RM, AK). Absent: (RB).

2. A motion by Miklos and second by Manspeaker approved the Treasurers' Report for February 2008
Vote: 4-yes (GM, GL, RM, AK). Absent: (RB).

3. A motion by Labosco and second by Manspeaker ratified the March 2008 bills.
Vote: 4-yes (GM, GL, RM, AK). Absent: (RB).

4. A motion by Labosco and second by Manspeaker approved Requisition #105 in the amount of $20,628.90 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.
Vote: 4-yes (GM, GL, RM, AK). Absent: (RB).

5. Report of the Solicitor.

Discussion of Borough School Tax for Homeville total $4,155.26 all past years through 2007. Board directed Management to pay past years School Taxes for Homeville Property.

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. Executive session was held following the adjournment of the meeting.

9. Old Business.

10. New Business.

A motion by Miklos and second by Manspeaker to hire 11 persons for summer help at an hourly rate of $7.50 for a maximum of 21 weeks each.
Vote: 4-yes (GM, GL, RM, AK). Absent: (RB)

11. A motion by Labosco and second by Manspeaker the meeting adjourned at 6:30 PM.
Vote: 4-yes (GM, GL, RM, AK). Absent: (RB).

Respectfully Submitted: Rick Manspeaker, Secretary