WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday August 7, 2014

CALL TO ORDER 6:00pm

PLEDGE OF ALLEGIANCE

ROLL CALL Brian Hilligsberg, Robert Kostelnik, David Tartler, & Leonard Zapf -Present

John Munsie – Present by Phone

Also Present: Jeffrey Ries, Esq., John Balewski, PE, Charlie Jordan, PE, Gary Stetar, and Mindy Henze.

ANNOUNCEMENTS FROM THE CHAIR: On July 10, 2014, an Executive Session was held during the Board Meeting.

RECEPTION OF VISITORS- Legal Tax Service Attorney, Gerik Jenco, present to speak about possible liens for the delinquent users he has been pursuing.

1. Motion by Tartler and second by Hilligsberg to approve the minutes from the Board Meeting on July 10, 2014. Vote: 5-Yes (BH, RK, JM, DT, LZ)

2. Motion by Hilligsberg and second by Kostelnik to approve the Treasurers’ Report for June

2014. Vote: 5-Yes (BH, RK, JM, DT, LZ)

3. Motion by Hilligsberg and second by Tartler to ratify the July 2014 bills.

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

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.

7. Executive Session held from 7:11pm to 8:01pm

8. Old Business- None at this time.

9. New Business.

a. Motion by Zapf and second by Hilligsberg to offer early retirement for employees 60 years of age or older by December 31, 2014 with a waiver of early retirement fees and an additional pension payment from the Authority. Vote: 5-Yes (BH, RK, JM, DT, LZ)

10. Executive Session held from 8:03pm to 8:13pm

11. Motion by Hilligsberg and second by Kostelnik to adjourn at 8:14pm.

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

Respectfully submitted:

David Tartler – Secretary