WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
MEETING MINUTES
THURSDAY, JULY 1, 2004
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Leah Mangino, John Schmidt, George Miklos and William Kiger
Also Present: James P. Hannan, Ira Weiss, Esq., Engineer John Balewski, and Dona Shoenhair.
A quorum was established and the
meeting commenced at 7:05 PM.
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
1. On motion (Kopay/Mangino) approved
the minutes from the Board Meeting of June 10, 2004. Vote: 4 yes (AK, LM, GM,
WK) - 1 Abstain (JS).
2. On motion (Miklos/Kopay) approved
the Treasurers' Report for May 2004. Vote: 5 Yes (AK, LM, JS, GM, WK).
3. On motion (Kopay/Miklos) ratified
the June 2004 bills. Vote: 5 Yes (AK, LM, JS, GM, WK).
4. On motion (Schmidt/Mangino) approved
Requisition #66 in the amount of $43,291.46 as draw down against Consent Order,
Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania. Vote:
5 Yes (AK, LM, JS, GM, WK).
5. Report of the Solicitor.
6. Report of the Engineer.
7. Report of the General Manager.
On motion (Kopay/Schmidt) approved
the agreement with Pennsylvania One-Call to utilize Member Web Mapping. This
will allow WMSSMA to limit its tickets to a defined service area. Vote: 4 yes
(AK, LM, GM, JS) - 1 Abstain (WK).
8. Old Business.
9. New Business.
10. Executive Session
11. On motion (Mangino/Kopay) the
meeting adjourned at 7:25 PM. Vote: 5 yes (AK, LM, JS, GM, WK).
Respectfully Submitted:
John P. Schmidt, Secretary