WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, December 6, 2012

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Albert Kopay, Jr, Robert Kostelnik, Rick Manspeaker, Len Zapf, Patrick J. Canavan - Present

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve Nagy and Mindy Henze

ANNOUNCEMENTS: None at this time.

RECEPTION OF VISITORS: None

1. Motion by Zapf and second by Kopay to approve the minutes from Board Meeting November 1, 2012. Vote: 5-yes (AK, RK, RM, LZ, & PC)

2. Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for October 2012. Vote: 5-yes (AK, RK, RM, LZ, & PC)

3. Motion by Manspeaker and second by Kopay to ratify November 2012 bills.

Vote: 5-yes (AK, RK, RM, LZ, & PC)

4. Motion by Zapf and second by Manspeaker to approve Requisition 2009-39 in the amount of $5,362.51, as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 5-yes (AK, RK, RM, LZ, & PC)

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.

7. Report of the General Manager

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

8. Executive Session held from 6:17 pm to 6:39 pm

9. Old Business

None

10. New Business

1. Motion by Kostelnik and second by Kopay to approve monthly Board of Directors meeting schedule for 2013. Vote: 5-yes (AK, RK, RM, LZ, & PC)

2. Motion by Kostelnik and second by Zapf to accept William Maha’s resignation from WMSSMA as of December 5, 2012. 4-yes (RK, RM, LZ, & PC) 1-No (AK)

3. Motion to approve salary increases for management personnel. – Tabled

11. Motion by Zapf and second by Kostelnik to adjourn meeting at 6:43 pm.

Vote: 5-yes (AK, RK, RM, LZ, & PC)

Respectfully submitted: