BOARD OF DIRECTORS’
MEETING MINUTES
THURSDAY, JUNE 2, 2005
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: George Miklos,
Albert Kopay, Jr., and
Also, Present: James P.
Hannan, John Rushford, Esq., Engineer John Balewski, and
A quorum was established and the meeting commenced at 6:15
PM.
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
1. On motion (Kopay/Schmidt)
approved the minutes from Board Meeting May 5, 2005.
Vote: 3-yes (GM,
AK, JS) and 2 absent (LM and GL).
2. On motion (Kopay/Schmidt)
approved the Treasurers’ Report for April 2005.
Vote: 3-yes (GM,
AK, JS) and 2 absent (LM and GL).
3. On motion (Schmidt/Kopay)
ratified the May 2005 bills.
Vote: 3-yes (GM,
AK, JS) and 2 absent (LM and GL).
4. Report of the Solicitor.
5. Report of the Engineer.
On motion (Kopay/Schmidt)
Approved Resolution No. 92-05: A
Resolution of the West Mifflin Sanitary Sewer Municipal Authority Amending
Resolution Nos. 1-96, 13-97, And 14-97, Tap-In Fee Change Required by Act 57 of
2003.
Vote: 3-yes (GM,
AK, JS) and 2 absent (LM and GL).
6. Report of the General
Manager.
7.
Old Business.
Motion direct the General Manager to give notice
of the termination of the agreement dated May 6, 1999 between WMSSMA and Legal
Tax Service, Inc. effective December 31, 2005. Motion by Schmidt died for lack
of second.
8.
New Business.
On motion (Schmidt/Kopay)
approved Resolution No. 93-05: A
Resolution of The West Mifflin Sanitary Sewer Municipal Authority Instituting the
Fraud Policy as presented.
Vote: 3-yes (GM,
AK, JS) and 2 absent (LM and GL).
On motion (Schmidt/Kopay) approved the advertising for bids the Mellon
Street Sewer Improvement Project and the Clairton Road Sewer Project. The
timing of the advertisement is to be at the discretion of the General Manager.
Vote: 3-yes (GM,
AK, JS) and 2 absent (LM and GL).
On motion (Kopay/Schmidt)
approved Resolution No. 94-05: A Resolution of The West Mifflin Sanitary Sewer Municipal Authority approving an agreement with Kennywood Entertainment Partners LP and authorizing
the appropriate officers to execute the agreement.
Vote: 3-yes (GM,
AK, JS) and 2 absent (LM and GL).
9. Executive Session.
10. On motion (Schmidt/Kopay)
the meeting adjourned at 6:48 PM.
Respectfully Submitted: