WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

SPECIAL MEETING MINUTES

FRIDAY, DECEMBER 17, 2004

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Leah Mangino, and George Miklos. Absent: William Kiger, John Schmidt.

Also Present: James Hannan and Dona Shoenhair

ANNOUNCEMENTS FROM THE CHAIR: None

RECEPTION OF VISITORS: None

1. On motion (Kopay/Mangino) approved using the Allegheny County Health Department’s Article XV as a standard for West Mifflin Sanitary Sewer Municipal Authority.

Vote: 3 Yes (AK, LM, GM) 2 absent: (WK, JS).

2. On motion (Mangino/Kopay) the meeting adjourned at 11:07 AM.

Vote: 3 Yes (AK, LM, GM) 2 absent: (WK, JS).

Respectfully Submitted:

Albert Kopay, Assistant Secretary