WEST MIFFLIN SANITARY
SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
MEETING
MEETING MINUTES
Thursday August 6 2015
CALL TO ORDER 5:56pm
PLEDGE OF ALLEGIANCE
ROLL
CALL CALL Robert Kostelnik,
David Tartler, & Leonard Zapf, Present
Brian Hilligsberg, John Munsie- Absent
Also Present: Matthew
D. Racunas, Esq., Charles Jordan, PE, Gary M Stetar, James Howard, Marinda
Henze, and Sue Piterski
Reception of Visitors: None
at This Time
ANNOUNCEMENTS:
On July 9, 2015 an Executive Session was held during the Board Meetings.
1. Motion by Tartler and second by Kostelnik
to approve the minutes from the Board Meeting on July 9, 2015. Vote: 3- Yes
(RK, DT, LZ) 2- Absent (BH, JM)
2. Motion by Kostelnik and second by Tartler
to approve the Treasurers’ Report for May 2015.
Vote: 3- Yes (RK, DT,
LZ) 2- Absent (BH, JM)
3. Motion by Tartler and second by Kostelnik
to ratify the July 2015 bills.
Vote: 3- Yes (RK, DT,
LZ) 2- Absent (BH, JM)
4. Motion by
Kostelnik and second by Tartler to approve requisition 2014-07 in the amount of
$108,811.63, as draw down against Bond Series 2014, by Trustee Wells Fargo
Bank, Pittsburgh, PA. Vote:
3- Yes (RK, DT, LZ) 2- Absent (BH, JM)
5. Report of
the Solicitor. A
written report of the Solicitor is available upon request.
6. Report of the
Engineer. A
written report of the Engineer is available upon request.
a. Motion by Zapf and second by Kostelnik to
approve professional services of upgrade to SCADA system from Cambria System
for $38,700. Vote:
3- Yes (RK, DT, LZ) 2- Absent (BH, JM)
7. Report of the General Manager. A written report of the
General Manager is available upon request.
a. Motion by Kostelnik and second by Zapf to
name the Chairman of the Board the voting delegate and the General Manager the
alternate for the PMAA Conference.
Vote: 3- Yes (RK, DT,
LZ) 2- Absent (BH, JM)
b. Motion by Kostelnik and second by Zapf to
approve leasing option through Tyco Security contingent on the Solicitor’s
review of the lease with the understanding that Tyco will supply consumables
and the system can be integrated with the Time Clocks.
Vote: 3- Yes (RK, DT,
LZ) 2- Absent (BH, JM)
8. Executive Session
held from 6:52pm to 7:16pm.
9. Old Business- None
at this time.
10. New Business- None at this time.
11. Motion
by Tartler and Second by Kostelnik to adjourn at 7:18pm.
Vote: 3- Yes (RK, DT, LZ) 2- Absent
(BH, JM)
Respectfully
submitted:
David
Tartler – Secretary