WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, JUNE 5, 2008

CALL TO ORDER

PLEDGE OF ALLEGIANCE

Moment of silence was observed for George Miklos.

ROLL CALL: Richard Babjak, Albert Kopay, Jr., Glenn Labosco, and Rick Manspeaker.

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., Engineer John Balewski, P. E., Steve Nagy, Dona Shoenhair and Ann Steiner

A quorum was established and the meeting commenced at 6:07 PM.

ANNOUNCEMENTS FROM THE CHAIR

An Executive Session was held on May 1, 2008 following the Public Meeting to discuss acquisition of property and personnel issues.

An executive session was held on May 13, 2008 to discuss personnel.

RECEPTION OF VISITORS:

Betsy Krisher, CPA of Maher Duessel CPA’s, presented the Audit Report for 2007.

On a motion by Babjak and second by Labosco approved the 2007 Audit and authorize its publishing.

Vote: 4 Yes – (AK, RB, RM and GL).

1. On a motion by Babjak and second by Labosco approved the minutes from Board Meeting May 1, 2008.

Vote: 4 Yes – (AK, RB, RM and GL).

2. On a motion by Babjak and a second by Manspeaker approved the Treasurers’ Report for April 2008

Vote: 4 Yes – (AK, RB, RM and GL).

3. On a motion by Babjak and a second by Manspeaker ratified the May 2008 bills.

Vote: 4 Yes – (AK, RB, RM and GL).

4. On a motion by Babjak and a second by Manspeaker approved Requisition #107 in the amount of $99,693.77 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

Vote: 4 Yes – (AK, RB, RM and GL).

5. Report of the Solicitor.

On a motion by Babjak and a second by Manspeaker approved Resolution No. 112-08: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania, Authorizing Entering into an Agreement with Tube City, LLC.

Vote: 4 Yes – (AK, RB, RM and GL).

6. Report of the Engineer.

On a motion by Babjak and a second by Labosco approved the revision of Change Order No. 1 – Final Quantity Adjustment to W.A. Petrakis Contracting for a credit of $45 for Contract No. 2007-11 Vermont Avenue Sanitary Sewer.

Vote: 4 Yes – (AK, RB, RM and GL).

7. Report of the General Manager.

8. Old Business.

9. New Business.

10. Executive Session.

11. On a motion by Babjak and a second by Manspeaker the meeting adjourned at 7:30 PM.

Vote: 4 Yes – (AK, RB, RM and GL).

Respectfully Submitted,

Rick Manspeaker, Secretary