WEST MIFFLIN SANITARY SEWER MUNICIPAL
AUTHORITY
BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday June 6, 2013
CALL TO ORDER 6:00pm
PLEDGE OF ALLEGIANCE
ROLL CALL Len Zapf, Albert J. Kopay, Jr
– Present: Robert Kostelnik Present at 6:10pm: David Tartler- Absent
Also Present: Matthew D. Racunas, Esq., John
Balewski, PE, Patrick J Canavan, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: May 2, 2013, an Executive Session was held
during the Board Meeting to discuss personnel issues.
RECEPTION OF VISITORS:
No Quorum at 6pm Maher Duessel began
presenting the 2012 Audit. Quorum convened at 6:10 pm with the arrival of
Robert Kostelnik and the audit presentation continued.
1. Motion
by Kopay and second by Kostelnik to approve the minutes from the Board Meeting
on May 2, 2013.
Vote: 3-Yes (AK, RK, LZ) Absent (DT)
2. Motion by Kostelnik and second by Kopay to
approve the Treasurers’ Report for April 2013.
Vote: 3-Yes (AK, RK, LZ) Absent (DT)
3. Motion
by Kostelnik and second by Kopay to ratify the May 2013 bills.
Vote: 3-Yes (AK, RK,
LZ) Absent (DT)
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.
7. Executive
session- Executive Session Not Held
8. Old Business
a. Kopay states
to revisit looking into quotes and information for the security system and
camera’s for plants.
b. Kostelnik
states that a fire hydrant will be installed near front gate while the water
company replaces the water line on Lower Bull Run Road.
9. New Business
a. Motion by Kopay and second by
Kostelnik to approve audit for 2012 as presented by Maher Duessel.
Vote: 3-Yes (AK, RK, LZ) Absent (DT)
b. Motion by Kostelnik and second by
Kopay to upgrade software at New England STP and Thompson Run STP for e-filing
the DMR’s monthly. Vote: 3-Yes (AK, RK,
LZ) Absent (DT)
10. Motion by Kopay and second by Kostelnik to
adjourn at 7:40pm. Vote:
3-Yes (AK, RK, LZ) Absent (DT)
Respectfully
submitted:
Albert
J. Kopay, Jr. – Secretary