WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday August 2, 2012

CALL TO ORDER at 5:51 pm

PLEDGE OF ALLEGIANCE

ROLL CALL Albert Kopay, Jr, Rick Manspeaker, Len Zapf, and Patrick J. Canavan – Present Robert Kostelnik- Absent

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, and Mindy Moyle

ANNOUNCEMENTS: None at this time.

RECEPTION OF VISITORS: Mr. Thompson expressed concerns with the new tenants occupying the former Prism building again. Steve informed him the county is involved to contact county officials and they are forcing them to put an oil separator in.

1. Motion by Zapf and second by Kopay to approve the minutes from Board Meeting July 5, 2012. Vote: 4-yes (AK, RM, LZ, and PC) 1-absent (RK)

2. Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for June 2012. Vote: 4-yes (AK, RM, LZ, and PC) 1-absent (RK)

3. Motion by Zapf and second by Manspeaker to ratify July 2012 bills.

Vote: 4-yes (AK, RM, LZ, and PC) 1-absent (RK)

4. Motion by Zapf and second by Kopay to approve Requisition 2009-36 in the amount of $ 1,722.50 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA Vote: 4-yes (AK, RM, LZ, and PC) 1-absent (RK)

5. Report of 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 General Manager

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

8. Executive Session held from 6:27pm to 6:47pm

9. Old Business - None

10. New Business – None

11. Motion by Kopay and second by Manspeaker to adjourn meeting at 6:49 pm.

Vote: 4-yes (AK, RM, LZ, and PC) 1-absent (RK)

Respectfully submitted:

Richard Manspeaker, Secretary