WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday November 5 2015

CALL TO ORDER 6:00 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Brian Hilligsberg, Robert Kostelnik, David Tartler, & Leonard Zapf, Present

John Munsie- Absent

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Gary Stetar, James Howard, Sue Piterski

Reception of Visitors: Matt Fetsko, Legal Tax - explained new way of collections for past due accounts.

ANNOUNCEMENTS: None at this time

1. Motion by Hilligsberg and second by Tartler to approve the minutes from the Board Meeting on October 1, 2015. Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)

2. Motion by Hilligsberg and second by Kostelnik to approve the Treasurers’ Report for August 2015.

Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)

3 Motion by Hilligsberg and second by Kostelnik to ratify the October 2015 bills.

Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)

4. Motion by Kostelnik and second by Hilligsberg to approve requisition 2014-10 in the amount of $33,270.81, as draw down against Bond Series 2014, by Trustee Wells Fargo Bank, Pittsburgh, PA.

Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)

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.

a. Motion by Zapf and second by Hilligsberg to accept award BID and award contract for pre-purchase of UV for New England in the amount of $198,400.00 to Ozonia - North America, L.L.C.

Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)

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

8. Executive Session - None

9. Old Business- None

10. New Business - None

11. Motion by Tartler and Second by Hilligsberg to adjourn at 6:40 pm.

Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)

Respectfully submitted:

David Tartler – Secretary