BOARD OF DIRECTORS’
SPECIAL MEETING MINUTES
JUNE 9, 2009
CALL TO
ORDER
PLEDGE OF
ALLEGIANCE
ROLL CALL: Albert
Kopay, Jr., Richard Babjak,
Also Present:
A quorum was established
and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS
FROM THE CHAIR
No Announcements.
RECEPTION OF VISITORS
1.
New Business:
On a motion by
Kopay and second by Manspeaker approved Resolution No.118-09: A Resolution of the
West Mifflin Sanitary Sewer Municipal Authority,
Vote: 4-yes (AK, GL, RM and RB) 1-Absent (FG).
2.
Old Business.
No old business.
3. On a motion
by Labosco and a second by Manspeaker the meeting adjourned at 7:10 PM.
Respectfully Submitted: