WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday April 5, 2012

CALL TO ORDER at 6 pm

PLEDGE OF ALLEGIANCE

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

Len Zapf-Absent

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

ANNOUNCEMENTS: On March 1, 2012 an Executive Session was held during the Board Meeting to discuss personnel issues.

RECEPTION OF VISITORS: Dean Clemons

1. Motion by Kopay and second by Kostelnik to approve the minutes from Board Meeting March 1, 2012. Vote: 3-yes (AK, RK, and PC) 1- Abstained (RM) 1-Absent (LZ)

2. Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for February 2012. Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)

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

4. Motion by Manspeaker and second by Kostelnik to approve Requisition 2009-32 in the amount of $ 13,059.75 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)

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 6:50 pm to 7:00 pm

9. Old Business – None at this time.

10. New Business

a. Motion by Kopay and second by Kostelnik to hire six summer help employees for 2012 beginning May 1, 2012. Vote: 3-yes (AK, RK, and PC) 1- Abstained (RM) 1-Absent (LZ)

11. Motion by Kopay and second by Manspeaker to adjourn meeting at 7:19 pm.

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

Respectfully submitted:

Richard Manspeaker, Secretary