BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, MARCH 2, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: James P.
Hannan, Max Junker, Esq., Engineer John Balewski, and Dona Shoenhair.
A quorum was established and the meeting commenced at 6:00
PM.
ANNOUNCEMENTS FROM
THE CHAIR
RECEPTION OF
VISITORS:
Richard Olasz: RE: Mr. Welsh's performance.
1. Executive Session
Personnel issue, Bond issue, and Insurance
issue.
2. On motion (Kopay/Mangino) approved the
minutes from Board Meeting February 2, 2006.
Vote: 5-yes (RB, GL, LM, AK, and GM).
3. On motion (Kopay/Mangino)approved Treasurers’
Report for January 2006.
Vote: 5-yes (RB, GL, LM, AK, and GM).
4. On motion (Mangino/Labosco) ratified February
2006 bills.
Vote: 5-yes (RB, GL, LM, AK, and GM).
5. On motion (Kopay/Mangino) approved
Requisition #80 in the amount of $129,996.71 as draw down against Consent
Order, Bond Series 1998, by US Bank Trustee,
Vote: 5-yes (RB, GL, LM, AK, and GM).
6. Report of the Solicitor.
Written report of the Solicitor is available
upon request.
7. Report of the Engineer.
Written report of the engineer is available
upon request.
On
motion (Kopay/Babjak) approved Change Order #1 Contract
2005-01, to American Water Services in the amount of $23,820.92 for additional
work for the Consent Order in the Homeville Area of
Vote: 5-yes (RB, GL, LM, AK, and GM).
8. Report of the General Manager.
Written
report of the General Manager is available upon request.
On motion
(Kopay/Mangino) approved the proposal from Strategic Energy to join the
Vote: 5-yes (RB, GL, LM, AK, and GM).
9. Old Business.
On motion
(Mangino/Labosco) approved payment of deductible for wind caused damage to car
of James Harris by the gate of WMSSMA.
Vote: 4-yes (RB, GL, LM, and GM). 1-no (AK).
10. New Business.
On motion (Kopay/Mangino)
approved Resolution No. 96-06: A resolution of the West Mifflin Sanitary Sewer
Municipal Authority Authorizing Analysis of Refunding Potential of the Series
1998 Sewer Revenue Bonds.
Vote: 5-yes (RB, GL, LM, AK, and GM).
11. On motion (Babjak/Mangino) adjourned at 7:15
PM.
Vote: 4-yes (RB, GL, LM, and GM). 1-no
(AK).
Respectfully
Submitted:
Leah Mangino, Secretary