WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday July 5, 2012

CALL TO ORDER at 6:15 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Albert Kopay, Jr, Robert Kostelnik, Rick Manspeaker, Len Zapf, and

Patrick J. Canavan - Present

Also Present: Matthew D. Racunas, Esq., David Belcastro, PE, and Mindy Moyle

ANNOUNCEMENTS: None at this time.

RECEPTION OF VISITORS: Mr. Thompson expressed concerns with the new tenants occupying the former Prism building.

1. Motion by Zapf and second by Kopay to approve the minutes from Board Meeting June 7, 2012. Vote: 5-yes (AK, RK, RM, LZ, and PC)

2. Motion by Manspeaker and second by Kopay to approve Treasurers’ Report for May 2012. Vote: Vote: 5-yes (AK, RK, RM, LZ, and PC)

3. Motion by Kopay and second by Zapf to ratify June 2012 bills.

Vote: Vote: 5-yes (AK, RK, RM, LZ, and PC)

4. Motion by Zapf and second by Kopay to approve Requisition 2009-35 in the amount of $ 3,707.04 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA Vote: Vote: 5-yes (AK, RK, RM, LZ, and PC)

5. Report of Solicitor

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 General Manager

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

8. Executive Session held from 6:07pm to 6:18pm

9. Old Business - None

10. New Business – None

11. Motion by Kopay and second by Manspeaker to adjourn meeting at 6:19 pm.

Vote: Vote: 5-yes (AK, RK, RM, LZ, and PC)

Respectfully submitted:

Richard Manspeaker, Secretary