WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

SPECIAL MEETING MINUTES

Friday, November 12, 2010

5:00 PM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

Also Present: Ken Frick, Steve Nagy, William Shimko, Esq., Marinda Moyle, Ann Steiner, Jerry Steiner and Jim Harris

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS: Eric Slagle – The Daily News

1. New Business

A. On a motion by Genes and second by Kopay approved Resolution 127-10: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority hereby requesting a “Community Infrastructure and Tourism Fund” Grant in the amount of $250,000.00 from Allegheny County Economic Development to be used for the construction of the Sanitary Sewer Rehabilitation Project – Phase 2.

Vote: 5-yes (BG, AK, RK, RM and RB)

B. On a motion by Genes and second by Kopay approved Resolution 128-10: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority hereby requesting a “Community Infrastructure and Tourism Fund” Loan in the amount of $250,000.00 from Allegheny County Economic Development to be used for the construction of the Sanitary Sewer Rehabilitation Project – Phase 2.

Vote: 5-yes (BG, AK, RK, RM and RB)

C. On a motion by Kopay and second by Genes to offer non-union administrative employee Dona Shoenhair an early retirement offer, for retirement effective December 31, 2010, wherein she shall receive $400.00 per month for two years, a waiver of any early retirement penalties, and other retirement benefits as applicable pursuant to the Pension Plan.

Vote: 5-yes (BG, AK, RK, RM and RB)

2. Executive Session started 5:05 pm and ended at 5:09 pm

Robert Kostelnik left the meeting at 5:08 pm and did not return.

Brief discussion held regarding DAS quote of $3,800 for the Scada System.

3. On a motion by Genes and second by Manspeaker the meeting adjourned at 5:13 pm.

Vote: 4-yes (BG, AK, RM and RB)

Respectfully submitted:

B. Frank Genes, Secretary