WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, DECEMBER 1, 2005

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

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

Also Present: James P. Hannan, Max Junker, Esq., Engineer John Balewski, and Dona Shoenhair

 

A quorum was established and the meeting commenced at 6:19 PM.

 

ANNOUNCEMENTS FROM THE CHAIR:

 

RECEPTION OF VISITORS:

         

1.   On motion (Mangino/Schmidt) approved the minutes from Board Meeting November 3, 2005.

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

 

2.   On motion (Schmidt/Mangino) approved the Treasurers’ Report for October 2005.

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

 

3.   On motion (Mangino/Schmidt) ratified the November 2005 bills.

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

 

4.   On motion (Kopay/Mangino) approved Requisition # 77 in the amount of $178,282.22 as draw down against Consent Order, Bond Series 1998, by U.S. Bank Trustee. Vote: 4 yes (LM, JS, AK, and GM).  1 Absent (GL).

5.   Report of the Solicitor.  

6.   Report of the Engineer.

 

7.   Report of the General Manager.

 

8.   Old Business.

 

9.   New Business.

 

On motion (Mangino/Kopay) authorized a refund to Nancy Yost for her property at 1938 Addison Avenue .  There was a misread by the Pennsylvania American Water Company which she paid sewage on then the account was adjusted.  The sewage account is now in a new tenant’s name.  Total adjustment/refund is $20.50.

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

 

On motion (Schmidt/Mangino) authorized a refund to the Estate of Frank Ryan of 1955 Michigan Avenue .  There is a $19.00 credit on the account after paying the final bill.  Total Refund is $19.00.

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

 

10.  Executive Session.

 

    On motion (Kopay/Mangino) approved the management personnel salaries for 2006.

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

 

11. On motion (Schmidt/Mangino) the meeting adjourned at 7:00 PM.

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

 

Respectfully Submitted:

     Leah Mangino, Secretary