WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS' MEETING
MEETING MINUTES
WEDNESDAY MARCH 5, 2008

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

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

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

ANNOUNCEMENTS FROM THE CHAIR:

No Announcements.

RECEPTION OF VISITORS:

Chip McCarthy, H T Capital Markets, to discuss Bond Issue.

Wayne Gerhold, Esq., Bond Counsel

Discussed with the Board the possibility of refinancing Bond Issue 1998.

1. A motion by Miklos and second by Labosco approved the minutes from Board Meeting February 6, 2008.
Vote: 4-yes (GM, GL, RM, RB). Absent: (AK).

2. A motion by Manspeaker and second by Labosco approved the Treasurers' Report for January 2008
Vote: 4-yes (GM, GL, RM, RB). Absent: (AK).

3. A motion by Miklos and second by Labosco ratified the February 2008 bills.
Vote: 4-yes (GM, GL, RM, RB). Absent: (AK).

4. A motion by Miklos and second by Manspeaker approved Requisition #104 in the amount of $7,386.34 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.
Vote: 4-yes (GM, GL, RM, RB). Absent: (AK).

5. Report of the Solicitor.

A written report of the Solicitor is available upon request.

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.

A motion by Manspeaker and second by Miklos approved Resolution No. 111-08: A Resolution Of The West Mifflin Sanitary Sewer Municipal Authority Relative To The Establishment And Maintenance Of Employees' Pension, Annuity, Insurance And Benefit Fund Or Funds, To Amend Certain Provisions Of The Pension Plan Or Program Applicable To The Employees Of Said Authority.
Vote: 4-yes (GM, GL, RM, RB). Absent: ( AK).

8. Executive Session.

9. Old Business.

10. New Business.

Pension Committee Appointments

In accordance with Section 9.02 of the WMSSMA pension plan document, A motion by Miklos and second by Labosco that we appoint the following Rick Manspeaker for WMSSMA Board of Directors, James P. Hannan or his designee for Management and William F. Maha or his designee for the Union to serve a 3-year terms on the WMSSMA Pension Committee.
Vote: 4-yes (GM, GL, RM, RB). Absent: (AK).

11. A motion by Miklos and second by Labosco the meeting adjourned at 6:55 PM.
Vote: 4-yes (GM, GL, RM, RB). Absent: (AK).

Respectfully Submitted: Rick Manspeaker, Secretary