WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ Special MEETING

MEETING MINUTES

Monday, June 29, 2015

CALL TO ORDER 6:00pm

PLEDGE OF ALLEGIANCE

ROLL CALL Robert Kostelnik, John Munsie, David Tartler, and Leonard Zapf, – Present

Brian Hilligsberg- Absent

Also Present: Matthew D. Racunas, Esq., Gary M Stetar, James Howard and Marinda Henze

Visitors: James Cairns, Local 636 President, Dave Kinney and Jason Price Representatives of Local 636

1. Executive Session was held from 6:01pm to 6:41pm.

2. New Business

a. Motion by Munsie and second by Kostelnik to suspend employee 05-7702 for 30 days with credit for 6 days

already suspended, with last chance agreement to be drafted by Solicitor Racunas with separate agreement to be

approved by union. Last chance agreement will be in place for a period of 5 years. Employee 05-7702 return to

work day will be August 4, 2015. Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

3. Motion by Tartler and second by Kostelnik to adjourn at 6:43pm. Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

Respectfully submitted:

David Tartler – Secretary