WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, JULY 17, 2008

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

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 6:00 PM.

ANNOUNCEMENTS FROM THE CHAIR

An Executive Session was held following the June 5, 2008 meeting to discuss acquisition of property and personnel issues.An

1. On a motion by Babjak and second by Labosco approved the minutes from Board Meeting June 5, 2008.

Vote: 3 Yes – (AK, RB and GL). Absent (RM).

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

Vote: 3 Yes – (AK, RB and GL). Absent (RM).

3. On a motion by Babjak and a second by Labosco ratified the June 2008 bills.

Vote: 3 Yes – (AK, RB and GL). Absent (RM).

4. On a motion by Babjak and a second by Labosco approved Requisition #108 in the amount of $57,920.76 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

Vote: 3 Yes – (AK, RB and GL). Absent (RM).

5. Report of the Solicitor.

6. Report of the Engineer.

On a motion by Babjak and a second by Labosco approved Change Order No. 1 to S&E Utility Contracting for Contract No. 2007-10 New England Road Sanitary Sewer in the amount of $1,930 as a final quantity reconciliation change order.

Vote: 3 Yes – (AK, RB and GL). Absent (RM).

7. Report of the General Manager.

8. Old Business.

9. New Business.

It was mentioned by Rich Babjak that Scott Moore is certified in CPR and that possibly he could hold training sessions every couple of months for those, at both plants, who would like to learn the latest techniques.

10. Executive Session.

11. On a motion by Babjak and a second by Labosco the meeting adjourned at 7:00 PM.

Vote: 3 Yes – (AK, RB and GL). Absent (RM).

Respectfully Submitted,

Rich Babjak, Vice Chairman