BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, NOVEMBER 2, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
A quorum was established and the meeting commenced at 6:00
PM.
RECEPTION OF
VISITORS:
No
visitors requested to be on the agenda and no visitors present.
Chairman, George
Miklos, called for an Executive Session meeting recessed at 6:01 PM.
Reconvened to
meeting at 6:44 PM.
1. On motion (Kopay/Babjak) approved the minutes
from Board Meeting October 5, 2006.
Vote: 5 Yes,
(RB, GL, LM, AK, and GM).
2. On motion (Mangino/Labosco) approved the Treasurers’ Report for September 2006.
Vote: 5 Yes,
(RB, GL, LM, AK, and GM).
3. On motion (Babjak/Labosco) ratified the October
2006 bills.
Vote: 5 Yes,
(RB, GL, LM, AK, and GM).
4. On motion (Kopay/Babjak) approved Requisition
#88 in the amount of $3,408.24 as draw down against
Consent Order, Bond Series 1998, by US Bank Trustee,
Vote:
5 Yes, (RB, GL, LM, AK, and GM).
5.
On motion
(Mangino/Babjak) approved PENNVEST Payment Request #3 in the amount of $97,287.94.
Vote:
5 Yes, (RB, GL, LM, AK, and GM).
6. Report of the Solicitor.
A written report is available upon request.
7. Report of the Engineer.
A written report is available upon request.
8. Report of the General Manager.
A written report is available upon request.
9. Old Business.
10. New Business.
A.
On motion (Babjak/Mangino) approved Resolution No.
100-06: A Resolution Of The West Mifflin
Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania Amending
Resolutions 3-96, 29-98, 54-00, 67-02 And 72-02 Enacting, Establishing, Fixing
And Imposing Sewage Rates And Charges For The Use And Services Of The
Various Sanitary Sewer Systems In Service Area “A” Of The Authority;
Establishing The Basis For Such Rate Or Charges, And Providing That All Users
Of The Various Sewage Systems In The Service Area Be Charged The Rates Set
Forth For The Calendar Year 2007 And For Each Calendar Year Thereafter, For The
Maintenance And Support Of Sanitary Sewer Systems And The Sanitary Sewer
Treatment Systems For The Aforesaid Periods.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
B. On motion
(Kopay/Mangino) approved Resolution No. 101-06: A Resolution of The West Mifflin
Sanitary Sewer Municipal Authority,
Vote:
5 Yes, (RB, GL, LM, AK, and GM).
C. On motion (Babjak/Kopay) approved refunding
Temporary Evidence of Compliance Security Deposit of $1,000.00 paid on December
7, 1998, property is located at
Vote:
5 Yes, (RB, GL, LM, AK, and GM).
D. On motion
(Kopay/Mangino) authorized the Chairman to sign the Memorandum of Understanding
with Dravosburg as prepared.
Vote:
5 Yes, (RB, GL, LM, AK, and GM).
11. On motion (Babjak/Labosco) the meeting adjourned
at 7:40 PM.
Vote:
5 Yes, (RB, GL, LM, AK, and GM).
Respectfully
Submitted: