WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday February 2, 2012

CALL TO ORDER at 6pm

PLEDGE OF ALLEGIANCE

ROLL CALL Patrick J. Canavan, Albert Kopay, Jr., Robert Kostelnik- Present

Len Zapf- Teleconference, Rick Manspeaker-Absent

Also Present: Steve Nagy, Matthew D. Racunas, Esq., John Balewski, PE, and Mindy Moyle

ANNOUNCEMENTS: On January 5, 2012 an Executive Session was held during the Board Meeting to discuss personnel issues. Also, re-organization was held during the January 2012 meeting.

RECEPTION OF VISITORS: None

1. Motion by Kopay and second by Kostelnik to approve the minutes from Board Meeting January 5, 2012. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

2. Motion by Zapf and second by Kopay to approve Treasurers’ Report for December 2011. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

3. Motion by Kopay and second by Zapf to ratify January 2012 bills. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

4. Motion by Kostelnik and second by Kopay to approve Requisition 2009-30 in the amount of $12, 489.41 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh PA Vote: Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

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 up request.

8. Executive Session held from 6:28pm to 6:50pm

9. Old Business – None at this time.

10. New Business

a. Motion by Kopay and second by Kostelnik to approve purchase of jackets for safety award. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

b. Motion by Zapf and second by Kostelnik to advertise for the Assistant General Manager’s position, prior to advertisement being published the Solicitor will review publication. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

c. Motion by Kostelnik and second by Kopay that all Sewer Authority vehicles report to Thompson Run Plant with the exception of General Manager Steve Nagy’s vehicle. All other employees should report to work to use the vehicle from there. Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

11. Motion by Kostelnik and second by Zapf to adjourn meeting at 6:54pm.

Vote: 4-yes (AK, RK, LZ, and PC) 1-Absent (RM)

Respectfully submitted:

Richard Manspeaker, Secretary