WEST MIFFLIN SANITARY SEWER MUNICIPAL
AUTHORITY
BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
Thursday October 3, 2013
CALL TO ORDER: 5:58PM
PLEDGE OF ALLEGIANCE
Brian
Hilligsberg and David Tartler- Absent
ANNOUNCEMENTS FROM THE CHAIR: On September 5, 2013, an Executive Session
was held during the Board Meeting.
RECEPTION OF VISITORS: Residents from 2629,
2745, 2815, & 2803 New England Road as well as resident from 4 Lewis Run
Road, present to speak of storm issues from July 2013 storm. Emery
Levik and Joe Siktar to speak about the Authority’s Pension Plan. Also, Claudia
Allen of Crawford & Ellenbogen, LLC.
1. Motion
by Kostelnik and second by Kopay to approve the minutes from the Board Meeting on
September 5, 2013. Vote: 3 Yes (AK, RK, LZ) 2 Absent (BH,DT)
2. Motion Kopay and Kostelnik to approve the
Treasurers’ Report for August 2013.
Vote: 3 Yes (AK, RK, LZ) 2 Absent (BH,DT)
3. Motion
by Kostelnik and second by Kopay to ratify the September 2013 bills.
Vote: 3 Yes (AK, RK, LZ) 2 Absent (BH,DT)
4.
Motion
by Kopay and second by Kostelnik to approve Requisition 2009-43 in the amount
of $1,363.66 as a draw down against Consent Order, Bond Series 2009, by Trustee
Wells Fargo Bank, Pittsburgh, PA. Vote: 3 Yes (AK, RK, LZ) 2 Absent (BH,DT)
5. Report of
the Solicitor.
6. Report of the Engineer.
a. Permission given to draft a resolution
increasing the tap-in fee to $3,400.00 with a $100.00 increase every year
thereafter for five years.
7. Report of the General Manager.
a. Motion by Kostelnik and second by Kopay to
approve replacement of grinder at Curry Hollow Pump Station for no more than
$13,300.00 with the core exchange of the old unit.
Vote: 3 Yes (AK, RK, LZ) 2 Absent
(BH,DT)
b.
Motion by Kopay and second by Kostelnik to approve the installation of
security system at Thompson Run for $3000.00 and at New England for $1500.00.
Vote: 3 Yes (AK, RK, LZ) 2 Absent
(BH,DT)
8. Executive Session was held
from 7:55pm to 8:15pm
9.
Old Business- None
10. New Business- None
11.
Motion by Kostelnik and second by Kopay to adjourn at 8:16pm
Vote: 3 Yes (AK, RK,
LZ) 2 Absent (BH,DT)
Respectfully
submitted:
Albert
J. Kopay, Jr. – Secretary