WEST MIFFLIN SANITARY SEWER MUNICIPAL
AUTHORITY
BOARD OF DIRECTORS’ Special MEETING
MEETING MINUTES
Thursday September 17, 2014
CALL TO ORDER 6pm
PLEDGE OF ALLEGIANCE
Jeffrey Ries, Esq., Charlie Jordan, PE, Gary Stetar, and
Mindy Henze
1. New Business
a. Motion by Kostelnik and second by Hilligsberg to approve Piper Jaffrey to proceed with
researching the Refunding/Refinancing
of the 2009 Bond. Vote: 5-Yes (BH, RK, JM, DT, LZ)
b. Motion
by Hilligsberg and second by Munsie to approve the Budget for 2015 fiscal year.
Vote: 5-Yes (BH, RK, JM, DT,
LZ)
c. Motion by Munsie and second by Kostelnik to approve an Insurance quote provided by Travelers
Insurance through Paul A. Fisher Insurance Services, LLC, for policy expiring September 30,
2014.
Vote: 5-Yes (BH, RK, JM, DT, LZ)
2. Old
Business.
a. Motion by Kostelnik and second by Munsie to
approve early retirement Resolution No. 138-14 as
approved at the August 7,
2014, Board Meeting with amendment that retirees will also receive
vacation time earned in 2014
with their early retirement. Vote:
5-Yes (BH, RK, JM, DT, LZ)
b. Motion by Kostelnik and second by
Hilligsberg to approve Chester Engineers to begin Study for
Westwood Effluent Reuse with
the understanding Westwood will pay for the fees involved.
Vote: 5-Yes (BH, RK, JM, DT, LZ)
c. Continue discussion of Legal Tax Service’s
Contract. – Tabled
3. Motion by Munsie and second by Kostelnik to adjourn at 7:04pm. Vote: 5-Yes (BH, RK, JM, DT, LZ)
Respectfully
submitted:
David
Tartler – Secretary