WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, JUNE 1, 2006

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: George Miklos, Albert Kopay, Jr., Leah Mangino, Glenn Labosco and Richard Babjak.

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

A quorum was established and the meeting commenced at 6:00 PM.

RECEPTION OF VISITORS:

No visitors requested to be on the agenda.

1. On motion (Kopay/Mangino) approved the minutes from Board Meeting May 4, 2006.

Vote: 5-yes (RB, GL, LM, AK, and GM).

2. On motion (Mangino/Kopay) approved the Treasurers’ Report for April 2006.

Vote: 5-yes (RB, GL, LM, AK, and GM).

3. On motion (Babjak/Labosco) ratified the May 2006 bills.

Vote: 5-yes (RB, GL, LM, AK, and GM).

4. On motion (Mangino/Labosco) approved Requisition #83 in the amount of $46,646.18 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

Vote: 5-yes (RB, GL, LM, AK, and GM).

5. Report of the Solicitor.

Written report of the Solicitor is available upon request.

6. Report of the Engineer.

Written report of the Engineer is available upon request.

Motion to Award Contract 2006-01 Sanitary Sewer Rehabilitation to Insituform Technologies for $643,320.00. Tabled until July 6, 2006 meeting.

On motion (Kopay/Babjak) awarded Contract 2006-02 New England Digester Modifications to Lone Pine Construction for $761,300.

Vote: 5-yes (RB, GL, LM, AK, and GM).

7. Report of the General Manager.

Written report of the General Manager is available upon request.

8. Old Business.

On motion (Kopay/Mangino) approved Resolution No. 94-06, a Resolution of the West Mifflin Sanitary Sewer Municipal Authority Authorizing The Securing Of A Loan From The Pennsylvania Infrastructure Investment Authority ("Authority") By The Borrower, In An Aggregate Principal Amount Of Up To $799,157.00 (The "Loan") For The Purpose Of Providing Funds To Finance The Cost Of The Construction And Rehabilitation, Of The Sewer System ("System") Of The Borrower, To Pay Costs And Expenses Of Securing Such Loan; Authorizing The Execution And Delivery Of A Pledge Of Full Faith And Credit And Of The Gross Revenues And Receipts; Approving The Form, Terms And Conditions Of The Loan Documents; Authorizing The Execution Of The Loan Documents And Providing For The Authentication And Delivery Thereof; And The Disposition Of The Proceeds Received And To Be Received From The Loan.

Vote: 5-yes (RB, GL, LM, AK, and GM).

On motion (Kopay/Labosco) approved Resolution No. 95-06, a Resolution of the West Mifflin Sanitary Sewer Municipal Authority’s Declaration Of Official Intent To Use A Line Of Credit To Pay For The Costs Of Constructing Improvements To Its Sewer System Which Costs Will Be Reimbursed With Funds Received From The Pennsylvania Infrastructure Investment Authority.

Vote: 5-yes (RB, GL, LM, AK, and GM).

Recessed to Executive session at 7:20 PM.

9. Executive Session

Reconvened at 7:34 PM.

10. New Business.

11. On motion (Babjak/Labosco) the meeting adjourned at 7:35 PM.

Vote: 5-yes (RB, GL, LM, AK, and GM).

Respectfully Submitted,

Leah Mangino, Secretary