WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, FEBRUARY 4, 2010

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Albert Kopay, Jr., Richard Babjak, Robert Kostelnik, and B. Frank Genes. Absent: Rick Manspeaker.

Also Present: James P. Hannan, William Shimko, Esq., Lindsey, P. E., Steve Nagy,and Dona Shoenhair.

A quorum was established and the meeting commenced at 6:05 PM.

ANNOUNCEMENTS FROM THE CHAIR:

On February 4, 2010 an Executive Session was held before and after regular Board of Director’s meeting to discuss potential litigation and personnel issues.

RECEPTION OF VISITORS: None

1. On a m otion by Genes and second by Kopay approve d the minutes from Board Meeting January 14, 2010

Vote: 4-Yes (AK, BFG, RK, and RB). Absent: (RM,)

2. On a m otion by Genes and second by Manspeaker approve d the Treasurers’ Report for December 2009.

Vote: 4-Yes (AK, BFG, RK, and RB). Absent: (RM,)

3. On a m otion by Manspeaker and second by Genes ratif ied the January 20 10 bills.

Vote: 4-Yes (AK, BFG, RK, and RB). Absent: (RM,)

4. On a m otion by Kopay and second by Manspeaker approve d Requisition 2009-05 in the amount of $2,571.85 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA.

Vote: 4-Yes (AK, BFG, RK, and RB). Absent: (RM,)

5. Report of the Solicitor.

Written report of the Solicitor available upon request.

6. Report of the Engineer.

Written report of the Engineer available upon request.

7. Report of the General Manager.

Written report of the General Manager available upon request.

8. Executive Session will be held at the close of this meeting

9. Old Business.

1 0. New Business.

On motion by Kopay and second by Manspeaker approved payment of plumbing charges of $260.00 to Kim Balanti, 121 Millport Road. Tree roots had gotten into our main line as well as her line and blocked both. Total refund $260.

Vote: 4-Yes (AK, BFG, RK, and RB). Absent: (RM,)

11. On m otion by Manspeaker and second by Kopay the meeting adjourned at 7:17 PM.

Vote: 4-Yes (AK, BFG, RK, and RB). Absent: (RM,)

Respectfully Submitted: B. Frank Genes, Secretary