WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, MAY 4, 2006

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: George Miklos, Albert Kopay, Jr., Leah Mangino, Glenn Labosco and Richard Babjak.

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., Engineer John Balewski and Dona Shoenhair.

A quorum was established and the meeting commenced at 6:00 PM.

RECEPTION OF VISITORS:

Richard Olasz: RE: Riverview Apartments and William Welsh. Did not attend the meeting.

On motion (Kopay/Mangino) terminated the services of the Law Offices of Ira Weiss, Esq.

Vote: 5-yes (RB, GL, LM, AK, and GM).

On motion (Kopay/Mangino) retained the services of Roger W. Foley, Jr., Esquire of Adams & Foley, L.L.C.

Vote: 5-yes (RB, GL, LM, AK, and GM).

1. On motion (Kopay/Mangino) approved the minutes from Board Meeting April 5, 2006.

Vote: 5-yes (RB, GL, LM, AK, and GM).

2. On motion (Babjak/Kopay) approved the Treasurers’ Report for March 2006.

Vote: 5-yes (RB, GL, LM, AK, and GM).

3. On motion (Mangino/Kopay) ratified the April 2006 bills.

Vote: 5-yes (RB, GL, LM, AK, and GM).

4. On motion (Kopay/Mangino) approved Requisition #82 in the amount of $2,642.50 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

Vote: 5-yes (RB, GL, LM, AK, and GM).

5. Report of the Solicitor.

6. Report of the Engineer. Written report of the Engineer available upon request.

7. Report of the General Manager.Written report of the General Manager available upon request.

8. Old Business.

On motion (Kopay/Mangino) approved the hiring 6 Summer Helpers for 2006 at $7.00 per hour.

Vote: 5-yes (RB, GL, LM, AK, and GM).

Recessed at 6:50 PM.

Reconvened at 7:02 PM.

Audit for Fiscal Year 2005 presented by Betsy Krisher, CPA of Maher Duessel, CPA’s.

9. Executive Session

10. New Business.

On motion (Mangino/Kopay) approved a refund to Candace Veatch formerly of 102 Andover Ct. she sold her home and has an account balance of $23.28. The total refund would be $23.28.

Vote: 5-yes (RB, GL, LM, AK, and GM).

On motion (Kopay/Labosco) accepted the Fiscal Year 2005 Audit as presented.

Vote: 5-yes (RB, GL, LM, AK, and GM).

11. On motion (Babjak/Labosco) the meeting adjourned at 7:30 PM.

Vote: 5-yes (RB, GL, LM, AK, and GM).

Respectfully Submitted:

Leah Mangino, Secretary