WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, AUGUST 31, 2006

 

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:    Albert Kopay, Jr., Leah Mangino, Richard Babjak and George Miklos. Absent: Glenn Labosco

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., Engineer John Balewski, and Steve Nagy.

 

A quorum was established and the meeting commenced at 6:01 PM.

 

RECEPTION OF VISITORS:

 

     A.   HT Capital Markets regarding swap proposal.

 

1.   On motion (Mangino/Babjak) to approve the minutes from Board Meeting of August 3, 2006.

Vote:  2-Yes (RB and LM); 1-No (AK); 1-Abstain (GM) and 1-Absent (GL). Did not pass.

 

2.   On motion (Kopay/Mangino) approved the Treasurers’ Report for July 2006.

Vote: 3-Yes (RB, LM and AK); 1-Abstain (GM) and 1-Absent (GL).

 

3.   On motion (Kopay/Mangino) ratified the August 2006 bills.

  Vote: 4-Yes (RB, LM, AK and GM) and 1-Absent (GL).

    

4.   On motion (Mangino/Babjak) approved Requisition #86 in the amount of $3,889.98 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

     Vote: 4-Yes (RB, LM, AK and GM) and 1-Absent (GL).

 

5.   On motion (Babjak/Mangino) approved PENNVEST Payment Request #1 in the amount of $34,933.01.

     Vote: 4-Yes (RB, LM, AK and GM) and 1-Absent (GL).

 

6.   Report of the Solicitor.

  Written report available upon Request

7.   Report of the Engineer.

Written report available upon Request.

   8.   Report of the General Manager.

 Written report available upon Request. 

 

9.   Old Business.

    

10.  New Business.

    

 A.   On motion (Kopay/Mangino) approved payment of $100.00 to Jerry Steiner and Ronald Zevola for New Ideas-incentive program.

          Vote: 4-Yes (RB, LM, AK and GM) and 1-Absent (GL).

 

11.  Executive Session. No executive session held.

 

12.  On motion (Mangino/Kopay) the meeting adjourned at 7:40 PM.

     Vote: 4-Yes (RB, LM, AK and GM) and 1-Absent (GL).

 

Respectfully Submitted:

      Leah Mangino, Secretary