WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, FEBRUARY 5, 2009

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., John Balewski, P. E., Steve Nagy, Kenneth Frick and Dona Shoenhair.

A quorum was established and the meeting commenced at 6:10 PM.

ROLL CALL

ANNOUNCEMENTS FROM THE CHAIR

On January 8, 2009 an Executive Session was held during the Board Meeting to discuss personnel.

Welcome to our newest Board Member, Frank Genes.

Also, congratulations to Jimbo Kopay on his reappointment to the Board for 5 years.

On February 5, 2009 an Executive Session was held before the regular Board of Director’s Meeting to discuss personnel.

RECEPTION OF VISITORS:

Clyde Ebbitt: Owner 2009 Clairton Road, to discuss water in his basement and cracking walls after last construction project.

1. A motion by Manspeaker and a second by Labosco approve d the minutes from Board Meeting January 8, 200 9.

Vote: 4-yes, (RB, RM, GL and AK) 1 Abstain (FG).

2. A motion by Kopay and a second by Manspeaker approve d the Treasurers' Report for December 2008.

Vote: 4-yes, (RB, RM, GL and AK) 1 Abstain (FG).

3. A motion by Kopay and a second by Manspeaker ratofoed the January 2009 bills.

Vote: 4-yes, (RB, RM, GL and AK) 1 Abstain (FG).

4. A motion by Kopay and a second by Manspeaker approved Requisition #115 in the amount of $20,244.48 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

Vote: 4-yes, (RB, RM, GL and AK) 1 Abstain (FG).

5. Report of the 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 the General Manager.

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

A motion by Kopay and a second by Manspeaker approved Change Order #3 to Insight Pipe in the amount of $2,782.75.

Vote: 4-yes, (RB, RM, GL and AK) 1 Abstain (FG).

8. Old Business.

A motion by Manspeaker and second by Genes to approved management salaries for 2009, retroactive to January 1, 2009.

Vote: 5-yes (RB, RM, GL, AK and FG).

1 0. New Business.

11. A motion by Manspeaker and second by Labosco the meeting adjourned at 7:35 PM.

Vote: 5-yes (RB, RM, GL, AK and FG).

Respectfully submitted: Glenn Labosco, Secretary