BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JUNE 5, 2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Moment
of silence was observed for
ROLL CALL:
Richard Babjak, Albert Kopay, Jr.,
Also Present:
A quorum was established and the meeting commenced at
6:07 PM.
ANNOUNCEMENTS FROM THE CHAIR
An Executive Session
was held on May 1, 2008 following the Public Meeting to discuss acquisition of
property and personnel issues.
An
executive session was held on May 13, 2008 to discuss personnel.
RECEPTION OF VISITORS:
On a motion by Babjak and second by
Labosco approved the 2007 Audit and authorize its publishing.
Vote:
4 Yes – (AK, RB, RM and GL).
1. On a motion by Babjak and second by Labosco approved the
minutes from Board Meeting May 1, 2008.
Vote: 4
Yes – (AK, RB, RM and GL).
2. On a motion by Babjak and a second by Manspeaker approved
the Treasurers’ Report for April 2008
Vote: 4
Yes – (AK, RB, RM and GL).
3. On a motion by Babjak and a second by Manspeaker ratified
the May 2008 bills.
Vote:
4 Yes – (AK, RB, RM and GL).
4. On a motion by Babjak and
a second by Manspeaker approved Requisition #107 in the amount of $99,693.77
as draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 4
Yes – (AK, RB, RM and GL).
5. Report of the Solicitor.
On a motion by Babjak and a second by Manspeaker approved
Resolution No. 112-08: A Resolution of the West Mifflin Sanitary Sewer Municipal
Authority,
Vote: 4
Yes – (AK, RB, RM and GL).
6. Report of the Engineer.
On a motion by Babjak and a second by Labosco
approved the revision of Change Order No. 1 – Final Quantity Adjustment to
W.A. Petrakis Contracting for a credit of $45 for Contract No. 2007-11 Vermont
Avenue Sanitary Sewer.
Vote: 4
Yes – (AK, RB, RM and GL).
7. Report
of the General Manager.
8. Old
Business.
9. New
Business.
10. Executive
Session.
11. On a motion
by Babjak and a second by Manspeaker the meeting adjourned at 7:30 PM.
Vote: 4
Yes – (AK, RB, RM and GL).
Respectfully Submitted,