WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday May 1, 2014

CALL TO ORDER 6:00pm

PLEDGE OF ALLEGIANCE

ROLL CALL Robert Kostelnik, John Munsie, David Tartler, & Leonard Zapf– Present

Brian Hilligsberg-Absent

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Gary Stetar,

and Mindy Henze.

RECEPTION OF VISITORS- None at this time.

1. Motion by Kostelnik and second by Munsie to approve the minutes from the Board Meeting on

April 3, 2014. Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

2. Motion by Munsie and second by Kostelnik to approve the Treasurers’ Report for March 2014.

Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

3. Motion by Tartler and second by Kostelnik to ratify the April 2014 bills.

Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

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.

a. Motion by Munsie and second by Tartler to authorize Chester Engineers to evaluate the cost of

their recommendations outlined in Engineers report for New England Sewage Treatment Plant.

Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

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

a. Motion by Kostelnik and second by Tartler to authorize Chester Engineer’s to prepare a

cost estimate on the Pleasant Hills #2 Pump Station.

Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

b. Motion by Zapf and second by Kostelnik to approve three year renting of three biometric time clocks

with maintenance agreement. Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

c. Motion by Zapf and second by Kostelnik to allow the Sewer Crew Foreman and the Pretreatment Inspector to take their work vehicles home in order to respond to emergencies and call outs.

Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

7. Executive Session held from 7:16pm to 7:37pm.

8. Old Business - None

9. New Business - None

10. Motion by Munsie and second by Kostelnik to adjourn at 7:38pm.

Vote: 4-Yes (RK, JM, DT, LZ) 1-Absent (BH)

Respectfully submitted:

David Tartler – Secretary