WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, MARCH 2, 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, Max Junker, Esq., Engineer John Balewski, and Dona Shoenhair.

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

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

Richard Olasz: RE: Mr. Welsh's performance.

1. Executive Session

Personnel issue, Bond issue, and Insurance issue.

2. On motion (Kopay/Mangino) approved the minutes from Board Meeting February 2, 2006.

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

3. On motion (Kopay/Mangino)approved Treasurers’ Report for January 2006.

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

4. On motion (Mangino/Labosco) ratified February 2006 bills.

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

5. On motion (Kopay/Mangino) approved Requisition #80 in the amount of $129,996.71 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).

6. Report of the Solicitor.

Written report of the Solicitor is available upon request.

7. Report of the Engineer.

Written report of the engineer is available upon request.

On motion (Kopay/Babjak) approved Change Order #1 Contract 2005-01, to American Water Services in the amount of $23,820.92 for additional work for the Consent Order in the Homeville Area of West Mifflin.

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

8. Report of the General Manager.

Written report of the General Manager is available upon request.

On motion (Kopay/Mangino) approved the proposal from Strategic Energy to join the School Districts’ power purchasing pool.

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

9. Old Business.

On motion (Mangino/Labosco) approved payment of deductible for wind caused damage to car of James Harris by the gate of WMSSMA.

Vote: 4-yes (RB, GL, LM, and GM). 1-no (AK).

10. New Business.

On motion (Kopay/Mangino) approved Resolution No. 96-06: A resolution of the West Mifflin Sanitary Sewer Municipal Authority Authorizing Analysis of Refunding Potential of the Series 1998 Sewer Revenue Bonds.

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

11. On motion (Babjak/Mangino) adjourned at 7:15 PM.

Vote: 4-yes (RB, GL, LM, and GM). 1-no (AK).

Respectfully Submitted:

Leah Mangino, Secretary