WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday July 10, 2014

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL Robert Kostelnik-Present, Brian Hilligsberg & David Tartler- Present by Phone

John Munsie & Leonard Zapf- Absent

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Charlie Jordan, PE, Jeffrey Ries, Esq., Gary Stetar, and Mindy Henze.

ANNOUNCEMENTS FROM THE CHAIR: On June 5, 2014, an Executive Session was held during the Board Meeting.

RECEPTION OF VISITORS- None at this time.

1. Motion by Hilligsberg and second by Tartler to approve the minutes from the Board Meeting on

June 5, 2014. Vote: (BH, DT, & RK) - Yes (JM & LZ)-Absent

2. Motion by Tartler and second by Tartler to approve the Treasurers’ Report for May 2014.

Vote: (BH, DT, & RK) - Yes (JM & LZ)-Absent

3. Motion by Hilligsberg and second by Tartler to ratify the June 2014 bills.

Vote: (BH, DT, & RK) - Yes (JM & LZ)-Absent

4. Report of the Solicitor.

a. Motion by Tartler and second by Hilligsberg to ratify the addendum agreement between

Teamsters Local 636 and West Mifflin Sanitary Sewer Municipal Authority.

Vote: (BH, DT, & RK) - Yes (JM & LZ)-Absent

b. Motion by Hilligsberg and second by Tartler to ratify the agreement between West Mifflin

Sanitary Sewer Municipal Authority and Marinda Henze.

Vote: (BH, DT, & RK) - Yes (JM & LZ)-Absent

5. Motion by Hilligsberg and second by Tartler to adjourn at 6:05pm.

6. Report of the Solicitor continued. A written report of the Solicitor is available upon request.

7. Report of the Engineer. – A written report of the Engineer is available upon request.

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

9. Executive session began at 6:24pm.

Respectfully submitted:

David Tartler – Secretary