WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday November 7, 2013

CALL TO ORDER at 6pm

PLEDGE OF ALLEGIANCE

ROLL CALL Albert J. Kopay, Jr. - (via phone), Brian Hilligsberg, David Tartler, & Len Zapf – Present

Robert Kostelnik-Absent

Also Present: Jeff Reese, John Balewski, PE, Gary Stetar, and Mindy Henze

ANNOUNCEMENTS FROM THE CHAIR: On October 3, 2013, 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 October 3, 2013. Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

2. Motion by Tartler and second by Hilligsberg to approve the Treasurers’ Report for September 2013.

Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

3. Motion by Tartler and second by Hilligsberg to ratify the October 2013 bills.

Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

4. Report of the Solicitor.

A written report of the Solicitor is available upon request.

5. Report of the Engineer.

A written report of the Engineer is available upon request.

6. Report of the General Manager.

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

7. Executive Session was held from 6:15pm to 6:21pm.

8. Old Business - None

9. New Business

a. Motion by Zapf and second by Hilligsberg to approve sewer rate increase of $0.75 per 1,000 gallons to be applied as soon as possible with a $0.25 increase for January 1, 2015, if needed. Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

b. Motion by Kopay and second by Hilligsberg to approve the 2014 expense budget to include increase in revenue of $0.75 per 1,000 gallons.

Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

10. Motion by Kopay and second by Tartler to adjourn at 7:02pm.

Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

Respectfully submitted:

Albert J. Kopay, Jr. – Secretary