WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday March 6, 2014

 

CALL TO ORDER 6:00pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL    Brian Hilligsberg, Robert Kostelnik, David Tartler, & Leonard Zapf– Present

                        John Munsie- Absent

Also Present: Matthew D. Racunas, Esq., Jeff Ries, John Balewski, PE, and Mindy Henze

 

 

ANNOUNCEMENTS FROM THE CHAIR: On February 6, 2014, an Executive Session was held during the Board Meeting.

 

RECEPTION OF VISITORS: None at this time.

 

1.       Motion by Kostelnik and second by Hilligsberg to approve the minutes from the Board Meeting

          on February 6, 2014. Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

 

2.       Motion Hilligsberg and second by Tartler to approve the Treasurers’ Report for January 2014.

          Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

 

3.       Motion by Kostelnik and second by Hilligsberg to ratify the February 2014 bills.

          Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

 

4.       Report of the Solicitor. - A written report of the Solicitor is available upon request.

 

5.       Report of the Engineer. A written report of the Engineer is available upon request.

 

6.      Report of the General Manager. - A written report of the General Manager is available upon request.

          a.     Motion by Kostelnik and second by Hilligsberg to switch to Payroll-1 for a price of $124.87 a payroll.

          Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

 

          b.     Motion by Kostelnik and second by Tartler to upgrade the security system panel through our current provider, for a cost of $595.49.  Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

           

7.       Executive Session was held from 6:30pm to 6:55pm.

 

8.       Old Business- None at this time.

          

9.       New Business. - None at this time.

                

10.     Motion by Kostelnik and second by Hilligsberg to adjourn at 6:56pm.

          Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)

 

 

Respectfully submitted:

 

 

                                                           

David Tartler – Secretary