WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, JULY 7, 2005

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

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

Also Present: James P. Hannan, John Rushford, Esq., Engineer John Balewski, and Dona Shoenhair

 

A quorum was established and the meeting commenced at 6:15 PM.

 

ANNOUNCEMENTS FROM THE CHAIR: None

 

RECEPTION OF VISITORS: None

    

1.   On motion (Kopay/Mangino) approved the minutes from Board Meeting June 2, 2005.

     Vote: 4 Yes (GL, LM, AK, GM) and absent: 1 (JS).

 

2.   On motion (Mangino/Kopay) approved Treasurers’ Report for May 2005.

     Vote: 4 Yes (GL, LM, AK, GM) and absent: 1 (JS).

 

3.   On motion (Kopay/Mangino) ratified June 2005 bills.

     Vote: 4 Yes (GL, LM, AK, GM) and absent: 1 (JS).

 

4.   Report of the Solicitor.

 

5.   Report of the Engineer.

 

Written report of the Engineer is available upon request.

 

6.   Report of the General Manager.

 

Written report of the General Manager is available upon request.

 

7.              Old Business.

             

8.              New Business.

 

On motion (Kopay/Mangino) approve the purchase of a replacement Rovver 600 sewer camera manufactured by Envirosight purchased through the PA Cap City Automotive and Equipment Contracts, Harrisburg, PA through A&H Equipment of Bridgeville, PA for an amount of $67,209 less $7,000 trade in on old camera.

     Vote: 4 Yes (GL, LM, AK, GM) and absent: 1 (JS).

 

9.   Executive Session.

 

The meeting recessed to Executive Session at 7:18 PM.

 

The meeting reconvened from Executive Session at 7:35 PM.

 

10.  On motion (Labosco/Mangino)the meeting adjourned at 7:36 PM.

 

Respectfully Submitted:

 

 

______________________________________

       Leah Mangino, Secretary