WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, MARCH 12, 2009

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

B. Frank Genes (absent)

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., John Balewski, P. E., Steve Nagy, and Dona Shoenhair.

A quorum was established and the meeting commenced at 6:03 PM.

ROLL CALL

ANNOUNCEMENTS FROM THE CHAIR

An executive session on February 5, 2009, an Executive Session was held on March 10, 2009 @ 3:00 PM, and also, after the regular Board of Director’s Meeting March 12, 2009 to discuss personnel.

RECEPTION OF VISITORS: No visitors.

1. A motion by Manspeaker and a second by Labosco approved the minutes from the Board Meeting February 5, 2009.

Vote: 4-yes, (RB, RM, GL and AK) 1 Absent (FG).

2. A motion by Kopay and a second by Manspeaker approved the Treasurers' Report for January 2009.

Vote: 4-yes, (RB, RM, GL and AK) 1 Absent (FG).

3. A motion by Kopay and a second by Manspeaker ratified the February 2009 bills.

Vote: 4-yes, (RB, RM, GL and AK) 1 Absent (FG).

4. A motion by Kopay and a second by Manspeaker approved Requisition #116 in the amount of $2,737.50 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

Vote: 4-yes, (RB, RM, GL and AK) 1 Absent (FG).

5. Report of the Solicitor.

A written report of the Solicitor is available upon request.

A motion by Kopay and a second by Manspeaker approved policies and procedures as presented regarding the Right-to-Know Law and directed to publish these on our Web Site.

Vote: 4-yes, (RB, RM, GL and AK) 1 Absent (FG).

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. None was held during the meeting

9. Old Business. None

10. New Business. None

11. A motion by Kopay and second by Labosco the meeting adjourned at 7:33 PM.

Vote: 4-yes, (RB, RM, GL and AK) 1 Absent (FG).

Respectfully submitted: Glenn Labosco, Secretary