BOARD OF DIRECTORS
SPECIAL MEETING MINUTES
Friday, November 12, 2010
5:00 PM
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
Also
Present: Ken Frick,
ANNOUNCEMENTS
FROM THE CHAIR
RECEPTION OF
VISITORS: Eric Slagle – The Daily
News
1. New Business
A. On a motion by Genes and second by Kopay
approved Resolution 127-10: A Resolution of the West Mifflin Sanitary Sewer
Municipal Authority hereby requesting a “Community Infrastructure and Tourism
Fund” Grant in the amount of $250,000.00 from Allegheny County Economic
Development to be used for the construction of the Sanitary Sewer
Rehabilitation Project – Phase 2.
Vote:
5-yes (BG, AK, RK, RM and RB)
B. On
a motion by Genes and second by Kopay approved Resolution 128-10: A
Resolution of the West Mifflin Sanitary Sewer Municipal Authority hereby
requesting a “Community Infrastructure and Tourism Fund” Loan in the
amount of $250,000.00 from Allegheny County Economic Development to be used for
the construction of the Sanitary Sewer Rehabilitation Project – Phase 2.
Vote: 5-yes (BG,
AK, RK, RM and RB)
C. On a motion by Kopay and second by Genes
to offer non-union administrative employee Dona Shoenhair an early retirement
offer, for retirement effective December 31, 2010, wherein she shall
receive $400.00 per month for two years, a waiver of any early retirement
penalties, and other retirement benefits as applicable pursuant to the Pension
Plan.
Vote: 5-yes (BG,
AK, RK, RM and RB)
2. Executive
Session started 5:05 pm and ended at 5:09 pm
Robert Kostelnik left the meeting at 5:08 pm and did
not return.
Brief discussion held regarding DAS quote of $3,800 for
the Scada System.
3.
On a motion by Genes and second by Manspeaker the meeting
adjourned at 5:13 pm.
Vote: 4-yes (BG,
AK, RM and RB)
Respectfully
submitted:
B. Frank Genes,
Secretary