BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JULY 9, 2009
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
B. Frank Genes, and
Also Present: James P. Hannan, William Shimko, Esq., John
Balewski, P. E., Steve Nagy, and Dona Shoenhair.
A quorum was established
and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS FROM THE
CHAIR
On June 4, 2009
an Executive Session was held after the regular Board of Director’s Meeting to
discuss personnel issues.
1. Motion
by Kopay and second by Manspeaker
approving the minutes from Board Meeting of
June 4, 2009 and the Special
Meeting June 9, 2009.
Motion carried 4-0, Labosco
absent.
2. Motion by
Manspeaker and second by Kopay approving
the
Treasurers’ Report for May
2009. Motion carried 4-0, Labosco absent.
3. Motion by Genes and second
by Manspeaker ratifying
the
June 2009
bills.
Motion carried 4-0, Labosco
absent.
4. Motion
by Kopay and second by Manspeaker approving Requisition
#120 in
the amount $33,552.41 of as draw
down against Consent Order, Bond
Series 1998, by US Bank Trustee, St. Paul, MN
Motion carried 4-0, Labosco absent.
Glenn
Labosco arrived at 6:06
RECEPTION OF VISITORS:
Joe Weisner, Chris Shelby
& Chip McCarthy, of HT Capital Markets, and Wayne Gerhold, Esq. Authority
Bond Counsel were here to answer questions and discuss the 1998 Bond
Refinancing.
Motion by Genes and seconded
by Kopay for the board set the Minimum Refinancing net to the
Authority to be $700,000 or greater.
Motion
carried 5-0.
Motion by Genes and seconded by Kopay
approving Resolution No. 119-09: a Resolution
of the West Mifflin Sanitary Sewer Municipal Authority,
5. Report
of the Solicitor.
Written report of the Solicitor is available upon
request.
6. Report
of the Engineer.
Written report of the Engineer is available upon
request.
7. Report
of the General Manager.
Written report of the General Manager is available
upon request.
8. Old Business.
9. New Business.
otion
by Kopay and second by Manspeaker to accept
the proposal of Maher Duessel CPA’s for next three years as auditors
for the Authority. Motion carried
5-0
B. Motion by Manspeaker second by Labosco to approve
the
Identity Theft Prevention
Program for West Mifflin Sanitary Sewer Municipal Authority.
10. Executive
Session:
was held following adjournment to discuss property acquisition.
11. Motion
by Kopay and second by Labosco the meeting adjourned
at 8:00 PM.
Respectfully
Submitted: Glenn Labosco, Secretary