WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday July 7, 2011

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Patrick J. Canavan, Robert Kostelnik, Rick Manspeaker, and Albert Kopay, Jr. –Present; B. Frank Genes-Absent

Also Present: Steve Nagy, William Shimko, Esq., Lindsay Jewart, PE, and Mindy Moyle

ANNOUNCEMENTS FROM THE CHAIR

There was a brief executive session held during the Board Meeting on June 2, 2011.

RECEPTION OF VISITORS: Betsy Krisher from Maher Duessel presented the 2010 audit.

1. Motion by Canavan and second by Manspeaker to approve the minutes from the Board Meeting on June 2, 2011. Vote: 4-yes (PC, RK, RM, and AK). BG Absent

2. Motion by Canavan and second by Manspeaker to approve the Treasurers’ Report for May 2011. Vote: 4-yes (PC, RK, RM, and AK). BG Absent

3. Motion by Manspeaker and second by Kostelnik to ratify the June 2011 bills.

Vote: 4-yes (PC, RK, RM, and AK). BG Absent

4. Motion by Manspeaker and second by Kostelnik to approve Requisition 2009-23 in the amount of $6,204.03 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote Vote: 4-yes (PC, RK, RM, and AK). BG Absent

5. Report of the 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 the General Manager.

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

8. Executive Session started at 6:58 pm and ended 7:03 pm

9. Old Business.

10. New Business.

Motion by Kostelnik and second by Canavan to hire Frank Marecic as summer help for the remainder of the summer. Vote: 3- yes (PC, RK, AK), 1- abstained (RM) BG-Absent

11. Motion by Canavan and second by Kopay to adjourn at 7:10 pm.

Vote: 4-yes (PC, RK, RM, and AK). BG Absent

Respectfully submitted:

B. Frank Genes, Secretary