WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, September 6, 2012

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

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

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve Nagy and Ann Steiner

ANNOUNCEMENTS: None at this time.

RECEPTION OF VISITORS: Marty Giran and Barry Clapperton

1. Motion by Zapf and second by Kopay to approve the minutes from Board Meeting August 2, 2012. Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

2. Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for July 2012. Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

3. Motion by Kopay and second by Zapf to ratify August 2012 bills.

Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

4. Report of the Solicitor

A written report of the Solicitor is available upon request.

5. Report of the Engineer

A written report of the Engineer is available upon request.

6. Report of the General Manager

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

7. Executive Session held from 6:18 pm to 6:49 pm

8. Old Business - None

9. New Business – None

10. Motion by Kopay and second by Zapf to adjourn meeting at 6:50 pm.

Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

Respectfully submitted:

Richard Manspeaker, Secretary