WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

SPECIAL MEETING MINUTES

JUNE 9, 2009

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Richard Babjak, Glenn Labosco and Rick Manspeaker, B. Frank Genes, absent.

Also Present: James P. Hannan, John Balewski, P. E., and Dona Shoenhair.

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

ANNOUNCEMENTS FROM THE CHAIR

No Announcements.

RECEPTION OF VISITORS

1. New Business:

On a motion by Kopay and second by Manspeaker approved Resolution No.118-09: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania Amending Resolutions 3-96, 29-98, 54-00, 67-2, 72-02 and 100-06. 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 remainder of 2009 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: 4-yes (AK, GL, RM and RB) 1-Absent (FG).

2. Old Business.

No old business.

3. On a motion by Labosco and a second by Manspeaker the meeting adjourned at 7:10 PM.

Respectfully Submitted: Glenn Labosco, Secretary