WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday June 7, 2012

CALL TO ORDER at 6:15 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Patrick J. Canavan, Rick Manspeaker, Len Zapf - Present

Albert Kopay, Jr. and Robert Kostelnik- Absent

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

ANNOUNCEMENTS: On May 3, 2012 an Executive Session was held during the Board Meeting to discuss personnel issues.

RECEPTION OF VISITORS: Barry Clapperton, William Maha, Karen McCarthy, CPA, and

Betsy Krisher, CPA, CGFM

Karen McCarthy, CPA, and Betsy Krisher, CPA, CGFM presented the audit for 2011 financials.

1. Motion by Zapf and second by Manspeaker to approve the minutes from Board Meeting May 3, 2012. Vote: 3-yes (RM, LZ, and PC) 2-Absent (AK and RK)

2. Motion by Manspeaker and second by Zapf to approve Treasurers’ Report for April 2012. Vote: 3-yes (RM, LZ, and PC) 2-Absent (AK and RK)

3. Motion by Manspeaker and second by Zapf to ratify May 2012 bills.

Vote: 3-yes (RM, LZ, and PC) 2-Absent (AK and RK)

4. Motion by Zapf and second by Manspeaker to approve Requisition 2009-34 in the amount of $ 11,988.73 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA Vote: 3-yes (RM, LZ, and PC) 2-Absent (AK and RK)

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-not held

9. Old Business

a. Motion by Zapf and second by Manspeaker to approve paying medical benefits for Mrs. Frick as agreed upon by the Union and the Authority.

Vote: 3-yes (RM, LZ, and PC) 2-Absent (AK and RK)

10. New Business – None

11. Motion by Zapf and second by Manspeaker to adjourn meeting at 7:09 pm.

Vote: 3-yes (RM, LZ, and PC) 2-Absent (AK and RK)

Respectfully submitted:

Richard Manspeaker, Secretary