WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

SPECIAL MEETING

MINUTES

WEDNESDAY, JULY 28, 2010

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Richard Babjak, Rick Manspeaker, Robert Kostelnik, and B. Frank Genes.

Also Present: James P. Hannan, William Shimko, Esq., John Balewski, PE, and Dona Shoenhair.

A quorum was established and the meeting commenced at 4:00 PM.

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

John Barry Clapperton, President,

Union Local 636

1. Motion made by Kopay and second by Manspeaker to authorize the General Manager to advertise for the retention of an actuary for the WMSSMA pension plan per the requirements of Act 44 of 2009.

Vote: 5-Yes (RB, RM, FBG, AK, and RK).

2. Information to be presented by Authority Management, Sewer Billing Contractor and Consulting Engineer concerning the current status of the Authorities Finances and requirements contained in the 2009 Bond Indenture relative to the finances of the Authority.

3. Executive Session: Adjourned to Executive Session at 4:40PM and reconvened at 5:00 PM.

4. Motion made by Genes and second by Kopay to terminate the General Manager, James Hannan.

Vote 2-Yes (BFG, AK) 1-No (RK) and 2 Abstained (RB, RM).

5. Motion made by Genes and second by Kopay to adjourn the meeting at 5:05 PM.

Vote: 5-Yes (RB, RM, FBG, AK, and RK).

Respectfully submitted:

B. Frank Genes, Secretary