BOARD
OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY,
MARCH 11, 2010
CALL TO
ORDER
PLEDGE OF
ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak, Robert
Kostelnik, and B. Frank Genes. Absent:
Also
Present:
A quorum was established
and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS
FROM THE CHAIR
On February 4,
2010 an Executive Session was held before the Regular Meeting to receive
information concerning the Authority’s financial situation.
On February 4,
2010 an Executive Session was held following the Regular Meeting to discuss
potential litigation.
RECEPTION
OF VISITORS: None.
1. On a motion
by Genes and second by Kopay approved
the
minutes
from
Board
Meeting
February 4, 2010.
Vote: 4-yes (RB,
2. On a motion
by Kopay and second by Genes approved
the Treasurers’Report
for January 2010.
Vote: 4-yes (RB,
3. On a motion
by Kopay and second by Kostelnik ratified
the February 2010
bills.
Vote: 4-yes (RB,
4.
On a motion
by Kopay and second by Kostelnik approved Change Order
No. 1 in the amount of $450 to Kranick Environmental for additional PVC fittings
used in the Replacement of Slip Tubes at Thompson Run Sewage Treatment Plant.
Vote: 4-yes (RB,
On a motion
by Kopay and second by Genes approved Requisition
2009-07 in
the amount of $81,054.09 as draw
down against
Consent Order, Bond
Series 2009, by Trustee Wells Fargo Bank,
Vote: 4-yes (RB,
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.
The
Board commended the employees on their handling of the recent snow emergency.
9. New
Business.
A. On a motion
by Genes and second by Kostelnik tabled the Proposal of
Riverview Homes concerning the under billing for the years 2008 and 2009 for
further review until the April 2010 meeting.
B. On a motion
by Kopay and second by Genes agreed to allow Green
Energy Systems to install their electrical energy savings equipment at a single
location of the WMSSMA for a period of up to 3 months as a test at no cost
to the Authority.
Vote: 4-yes
(RB,
C. On a motion
by Kopay and second by Kostelnik authorized the Board
Chairman, Rich Babjak, to sign an easement requested by the Munhall Sanitary
Sewer Municipal Authority relative to the Homestead Run Project upon approval
of the solicitor as to form and content.
Vote: 4-yes
(RB,
10. Executive Session will be held following adjournment.
11. On a motion
by Kopay and second by Genes the meeting adjourned at
7:50 PM.
Vote: 4-yes (RB,
Respectfully submitted:
B. Frank Genes, Secretary