WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

SPECIAL MEETING MINUTES

OCTOBER 12, 2004

CALL TO ORDER

ROLL CALL: Albert Kopay, Jr., George Miklos and William Kiger

ABSENT: Leah Mangino, John Schmidt,

ALSO PRESENT: James P. Hannan, P.E.

A quorum was established and the meeting commenced at 2:00 PM.

ANNOUNCEMENTS FROM THE CHAIR – None

RECEPTION OF VISITORS - None

1. On motion (Kopay/Miklos) to appoint James P. Hannan, P.E. General Manager as the agent of the Authority in filing all required documents for reimbursement for disaster relief from the damages caused by Tropical Storm Ivan.

Vote: 3 yes (AK, GM, and WK).

2. On motion (Kopay/Miklos) to approve the contract with the Pennsylvania Emergency Management Agency (PEMA) for the damages caused by Tropical Storm Ivan.

Vote: 3 yes (AK, GM, and WK).

3. On motion to adjourn at 2:08 P M. (Kopay/Miklos).

Vote: 3 yes (AK, GM, and WK).

Respectfully Submitted:

Albert J. Kopay, Assistant Secretary