BOARD OF
DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY JUNE
7, 2007
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr.,
Also Present:
A quorum was established
and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS FROM THE
CHAIR
NONE
RECEPTION OF VISITORS:
A.
Phil Shar of
RE: Adjustment credit because he had to drain
and refill his pool.
1. Motion to approve the minutes from Board Meeting May 3,
2007.
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
2. Motion to approve the Treasurers’ Report for April 2007.
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
3. Motion to ratify the May 2007 bills.
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
4. Motion
to approve Requisition #95 in the amount of $157,853.52 as draw
down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
5. Motion
to approve PENNVEST Payment Request #10 in the amount of $74,619.33.
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
6.
Report of the Solicitor.
7. Report of the Engineer.
Motion by Manspeaker second
by Labosco approved Contract Number 2006 – 02 New
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
Motion by
Labosco second by Miklos approve replacement of sluce gate at Thompson Run
Sewage Treatment Plant by Lone Pine Construction at a cost of $17,985.31.
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
8. Report
of the General Manager.
Motion by Manspeaker second by Miklos to ratify the
Policy of Rules, Regulations, and Specifications for the Construction of
Sanitary Sewer Lines and Appurtenances.
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
9. Executive Session.
10. Old Business.
11. New Business.
Motion by Labosco second by Miklos approved Resolution
No. 103-07: A Resolution of the West
Mifflin Sanitary Sewer Municipal Authority,
Vote: 4-Yes (AK, GL, GM, and RM). Absent: RB.
Motion by Manspeaker second
by Miklos approved a refund to
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
Motion by Manspeaker second by
Labosco approved change in motor fuel dealers.
Beginning July 2, 2007 all vehicles must fuel at Monzak Service Station,
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
12. Motion by Miklos second by Labosco to adjourn the meeting at
7:40 PM.
Vote: 4-Yes (AK,
GL, GM, and RM). Absent: RB.
Respectfully submitted:
Rick Manspeaker, Secretary