WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, FEBRUARY 3, 2005

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Leah Mangino, John Schmidt, George Miklos and Glenn Labosco.

Also, Present: James P. Hannan, Janet Burkhardt, Esq., Engineer John Balewski, and Dona Shoenhair.

A quorum was established and the meeting commenced at 6:03 PM.

ANNOUNCEMENT FROM THE CHAIRMAN - None

RECEPTION OF VISITORS - None Present

1. On motion (Kopay/Mangino) approved the minutes from Board Meeting January 6, 2005.

Vote: 5 yes (GM, AK, JS, LM, GL).

2. On motion (Schmidt/Kopay) approved Treasurers’ Report for December 2004.

Vote: 5 yes (GM, AK, JS, LM, GL).

3. On motion (Mangino/Kopay) ratified January 2005 bills.

Vote: 5 yes (GM, AK, JS, LM, GL).

4. On motion (Kopay/Schmidt) approved Requisition #73 in the amount of $ 622.75 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, Pittsburgh, Pennsylvania.

Vote: 5 yes (GM, AK, JS, LM, GL).

5. Report of the Solicitor.

Motion to change the meeting day of the Authority.

Following a discussion no motion was made and the meetings will remain as published.

6. Report of the Engineer.

Written Engineer’s Report is attached to these minutes.

7. Report of the General Manager.

Written General Manager’s Report is attached to these minutes.

On motion (Schmidt/Kopay) approved the inter-municipal GIS Data Exchange Data Release Agreement with Allegheny County Division of Computer Services.

Vote: 5 yes (GM, AK, JS, LM, GL).

Motion to approve the Sanitary Sewer Overflow Response Plan as submitted. (Tabled until meeting of March 3, 2005.)

8. Old Business.

None.

9. New Business.

None

Adjourned to Executive Session at 6:56 PM.

10. Executive Session

Reconvened from Executive Session at 7:55 PM.

11. On motion (Mangino/Kopay) the meeting was adjourned at 7:57 PM.

Vote: 5 yes (GM, AK, JS, LM, GL).

Respectfully Submitted by:

Leah Mangino, Secretary