WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, JANUARY 6, 2005

CALL TO ORDER By: John Rushford, Esq.

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Leah Mangino, John Schmidt, George Miklos and Glenn Labosco.

Also, Present: James P. Hannan, John Rushford, Esq., Engineer John Balewski, and Dona Shoenhair.

A quorum was established and the meeting commenced at 6:17 PM.

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

REORGANIZATION OF THE BOARD:

1. Nominations open for Chairman:

Nomination of George Miklos for Chairman by Albert Kopay.

No further nominations. Nominations closed.

Vote: 4 Yes (AK, LM, JS, GL.) and 1 Abstention (GM).

Meeting turned over to Chairman, George Miklos.

2. Nominations open for Vice-Chairman.

Nomination of Albert Kopay for Vice-Chairman by Leah Mangino.

No further nominations. Nominations closed.

Vote: 5 Yes (AK, LM, JS, GM, GL).

2. Nominations open for Secretary.

Nomination of Leah Mangino for Secretary by Albert Kopay.

No further nominations. Nominations closed.

Vote: 5 Yes (AK, LM, JS, GM, GL).

3. Nominations open for Treasurer.

Nomination of John Schmidt for Treasurer by Albert Kopay.

No further nominations. Nominations closed.

Vote: 5 Yes (AK, LM, JS, GM, GL).

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4. Nominations open for Assistant Secretary/Treasurer.

Nomination of Glenn Labosco for Assistant Secretary/Treasurer.

No further nominations. Nominations closed.

Vote: 5 Yes (AK, LM, JS, GM, GL).

ANNOUNCEMENTS FROM THE CHAIRMAN

George Miklos: Welcomed Glenn Labosco as the newest member of the Board of Directors for West Mifflin Sanitary Sewer Municipal Authority.

5. On motion (Kopay/Schmidt) approved Resolution No. 88-05:

A Resolution of the West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania Recognizing William G. Kiger for His Years of Service as a Board Member.

Vote: 5 Yes (AK, LM, JS, GM, & GL).

6. On motion (Schmidt/Mangino) approved the minutes from the Board Meeting December 3, 2004.

Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).

7. On motion (Kopay/Mangino) approved the minutes from the Special Board Meeting December 17, 2004.

Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).

8. On motion (Kopay/Mangino) approved Treasurers’ Report for November 2004 with the one change of Month on page 5.

Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).

9. On motion (Schmidt/Kopay) ratified December 2004 bills.

Vote: 5 Yes (AK, LM, JS, GM, & GL).

10. On motion (Schmidt/Kopay) approved Requisition # 72 in the amount of $655.01 as draw down against Consent Order, Bond Series 1998, by U.S. Bank Trustee.

Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).

11. Report of the Solicitor.

Working on the final agreement with Kennywood Park regarding their water usage.

12. Report of the Engineer.

Declaration of the emergency for paving after Force Main Break on Greensprings Avenue on December 7, 2004.

On motion (Kopay/Mangino) ratified the emergency paving contract with Carl’s Tree Service to pave area of force main bre

ak on Greensprings Avenue from December 7, 2004.

Vote: 5 Yes (AK, LM, JS, GM, & GL).

13. Report of the General Manager.

On motion (Schmidt/Kopay) the regular Board of Director’s meeting scheduled for Thursday, April 7, 2005 has been rescheduled to Wednesday, April 6, 2005.

Vote: 5 Yes (AK, LM, JS, GM, & GL).

14. Old Business.

On motion (Kopay/Mangino) approved Fixed Asset Policy and Procedures as presented.

Vote: 5 Yes (AK, LM, JS, GM, & GL).

15. New Business.

None

16. Executive Session.

None

17. On motion (Kopay/Mangino) the meeting adjourned at 7:40 PM

Vote: 5 Yes (AK, LM, JS, GM, & GL).

Respectfully Submitted:

Leah Mangino, Secretary