BOARD OF DIRECTORS’ MEETING
SPECIAL MEETING MINUTES
THURSDAY, SEPTEMBER 28, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: James P.
Hannan, Roger W. Foley, Jr. Esq.,
Engineer John Balewski.
A quorum was established and the meeting commenced at 6:00
PM.
ANNOUNCEMENTS FROM
THE CHAIR
RECEPTION OF VISITORS:
Chip McCarthy of HT Capital Markets and Wayne
Gerhold, Esq.
1. On motion (Kopay/Mangino) approved Resolution
98-06: Interest Rate Management Plan for the West Mifflin Sanitary Sewer Municipal
Authority, Allegheny County Pennsylvania, Sewer Revenue Bonds, Series of 1998,
CMS Swap Program.
Vote: 4-Yes (RB, LM, AK, and GM). 1-Absent (GL).
2. On
motion (Kopay/Babjak) adopted Resolution 99-06: Adoption of the National Incident
Management System (NIMS) for the West Mifflin Sanitary Sewer Municipal Authority
(WMSSMA).
Vote: 4-Yes (RB, LM, AK, and GM). 1-Absent (GL).
3. On
motion
(Mangino/Kopay) approved Resolution No. 97-06: Authorizing The Execution, Delivery And Issuance
Of $750,000.00 Sewer Revenue Note, Series Of 2006; Accepting The Proposal
For The Purchase Of The Note; Specifying The Purposes For Which The Note Is
Issued; Authorizing The Deposit Of The Proceeds Of The Note In Accordance
With The Provisions Of The Resolution; Stating The Principal, Interest Rate,
Maturity Date And Provisions For Payment And Redemption Of The Note; Authorizing
The Execution And Delivery Of The Officers Certificate; Requesting The Opinion
Of Counsel And Other Necessary Actions.
Vote: 4-Yes (RB, LM, AK, and GM). 1-Absent (GL).
Recessed to Executive Session at 6:15 PM.
4.Executive Session
Reconvened at 8:15 PM.
5. On motion (Kopay/Mangino) the meeting adjourned at 8:16 PM.
Vote: 4-Yes (RB, LM, AK, and GM). 1-Absent (GL).
Respectfully Submitted: