WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, NOVEMBER 2, 2006

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Glenn Labosco, George Miklos, Richard Babjak and Leah Mangino

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

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

RECEPTION OF VISITORS:

No visitors requested to be on the agenda and no visitors present.

Chairman, George Miklos, called for an Executive Session meeting recessed at 6:01 PM.

Reconvened to meeting at 6:44 PM.

1. On motion (Kopay/Babjak) approved the minutes from Board Meeting October 5, 2006.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

2. On motion (Mangino/Labosco) approved the Treasurers’ Report for September 2006.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

3. On motion (Babjak/Labosco) ratified the October 2006 bills.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

4. On motion (Kopay/Babjak) approved Requisition #88 in the amount of $3,408.24 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

5. On motion (Mangino/Babjak) approved PENNVEST Payment Request #3 in the amount of $97,287.94.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

6. Report of the Solicitor.

A written report is available upon request.

7. Report of the Engineer.

A written report is available upon request.

8. Report of the General Manager.

A written report is available upon request.

9. Old Business.

10. New Business.

A. On motion (Babjak/Mangino) approved Resolution No. 100-06: A Resolution Of The West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania Amending Resolutions 3-96, 29-98, 54-00, 67-02 And 72-02 Enacting, Establishing, Fixing And Imposing Sewage Rates And Charges For The Use And Services Of The Various Sanitary Sewer Systems In Service Area “A” Of The Authority; Establishing The Basis For Such Rate Or Charges, And Providing That All Users Of The Various Sewage Systems In The Service Area Be Charged The Rates Set Forth For The Calendar Year 2007 And For Each Calendar Year Thereafter, For The Maintenance And Support Of Sanitary Sewer Systems And The Sanitary Sewer Treatment Systems For The Aforesaid Periods.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

B. On motion (Kopay/Mangino) approved Resolution No. 101-06: A Resolution of The West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania Establishing A Management Vacation Buy Back Policy.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

C. On motion (Babjak/Kopay) approved refunding Temporary Evidence of Compliance Security Deposit of $1,000.00 paid on December 7, 1998, property is located at 322 Constitution Avenue, West Mifflin, PA. Property owners are Robert G. Steimer (deceased) and Delores C. Steimer (current resident).

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

D. On motion (Kopay/Mangino) authorized the Chairman to sign the Memorandum of Understanding with Dravosburg as prepared.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

11. On motion (Babjak/Labosco) the meeting adjourned at 7:40 PM.

Vote: 5 Yes, (RB, GL, LM, AK, and GM).

Respectfully Submitted:

Leah Mangino, Secretary