WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, OCTOBER 5, 2006

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

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

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

 

A quorum was established and the meeting commenced at 6:00 PM.

 

RECEPTION OF VISITORS:

 

No visitors requested to be on the agenda and no visitors present.

 

1.   On motion (Kopay/Labosco) approved the minutes from Board Meeting August 3, 2006, August 31, 2006 and September 28, 2006.

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

2.   On motion (Kopay/Labosco) approved the Treasurers’ Report for August 2006.

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

3.   On motion (Kopay/Labosco) ratified the September 2006 bills.

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

4.   On motion (Kopay/Labosco) approved Requisition #87 in the amount of $10,759.30 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

5.   On motion (Kopay/Labosco) approved PENNVEST Payment Request #2 in the amount of $12,533.43.

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

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.

    

     On motion (Kopay/Labosco) approved 2007 Budget.

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

     On motion (Kopay/Labosco) approved the hiring of Michael Babjak    as Laborer. 

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

11.  Executive Session

 

12.         On motion (Labosco/Kopay) the meeting adjourned at 7:03 PM

     Vote: 3-yes (GL, AK, and GM).  2-Absent: (RB and LM).

 

Respectfully Submitted:

 

     Albert Kopay, Vice Chairman