WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday March 6, 2014

CALL TO ORDER 6:00pm

PLEDGE OF ALLEGIANCE

ROLL CALL Brian Hilligsberg, Robert Kostelnik, David Tartler, & Leonard Zapf– Present

John Munsie- Absent

Also Present: Matthew D. Racunas, Esq., Jeff Ries, John Balewski, PE, and Mindy Henze

ANNOUNCEMENTS FROM THE CHAIR: On February 6, 2014, an Executive Session was held during the Board Meeting.

RECEPTION OF VISITORS: None at this time.

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

on February 6, 2014. Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

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

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

3. Motion by Kostelnik and second by Hilligsberg to ratify the February 2014 bills.

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

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.

a. Motion by Kostelnik and second by Hilligsberg to switch to Payroll-1 for a price of $124.87 a payroll.

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

b. Motion by Kostelnik and second by Tartler to upgrade the security system panel through our current provider, for a cost of $595.49. Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

7. Executive Session was held from 6:30pm to 6:55pm.

8. Old Business- None at this time.

9. New Business. - None at this time.

10. Motion by Kostelnik and second by Hilligsberg to adjourn at 6:56pm.

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

Respectfully submitted:

David Tartler – Secretary