WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ SPECIAL MEETING

MEETING MINUTES

THURSDAY, JUNE 22, 2006

 

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:    George Miklos, Albert Kopay, Jr., Leah Mangino, and Richard Babjak.  Absent: Glenn Labosco

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq

 

A quorum was established and the meeting commenced at 6:12 PM.

 

RECEPTION OF VISITORS:

 

No visitors requested to be on the agenda.

 

1.   Executive Session

    

2.   New Business

 

A.   On motion (Kopay/Mangino) awarded Contract 2006-01 Sanitary Sewer Rehabilitation to Insituform Technologies for $643,320.00.

          Vote: 4-yes (RB, LM, AK and GM).  1- Absent(GL).

 

B.   On motion (Kopay/Mangino) passed Resolution No. 96-06: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority to participate in the PACC (PA Capital City) Automotive and Equipment Contract.

          Vote: 4-yes (RB, LM, AK and GM).  1- Absent(GL).

 

3.  On motion (Mangino/Babjak) the meeting adjourned at 6:14 PM.

          Vote: 4-yes (RB, LM, AK and GM).  1- Absent(GL).

 

Respectfully Submitted:

 

 

                              

  Leah Mangino, Secretary