WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday June 5, 2014

RECEPTION OF VISITORS- Audit report for 2013 presented by Maher Duessel. No quorum at the time of presentation. Presentation began at 6pm and completed at 6:30pm, at this time a quorum was present.

CALL TO ORDER 6:31pm

PLEDGE OF ALLEGIANCE

ROLL CALL Robert Kostelnik, John Munsie, & Leonard Zapf– Present

Brian Hilligsberg & David Tartler-Absent

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Gary Stetar, and Mindy Henze.

ANNOUNCEMENTS FROM THE CHAIR: On May 1, 2014, an Executive Session was held during the Board Meeting.

1. Motion by Kostelnik and second by Munsie to approve the minutes from the Board Meeting on May 1, 2014. Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)

2. Motion by Kostelnik and second by Munsie to approve the Treasurers’ Report for April 2014.

Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)

3. Motion by Kostelnik and second by Munsie to ratify the May 2014 bills.

Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)

4. Report of the Solicitor. - A written report of the Solicitor is available upon request.

5. Report of the Engineer. – A written report of the Engineer is available upon request.

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

a. Motion by Kostelnik and second by Munsie to approve donation to Borough of West Mifflin for Community Day of $100.00. Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)

7. Executive Session held from 7:18pm to 7:35pm.

8. Old Business.

9. New Business.

a. Motion by Munsie and second by Kostelnik to approve audit for 2013 as presented by Maher Duessel.

Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)

10. Motion by Munsie and second by Kostelnik to adjourn at 7:36pm.

Vote: 3-Yes (RK, JM, LZ) 2-Absent (BH, DT)

Respectfully submitted:

David Tartler – Secretary