WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, November 1, 2012

 

CALL TO ORDER at 6:00 pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL                   Rick Manspeaker, Len Zapf, and Patrick J. Canavan - Present

Albert Kopay, Jr, Robert Kostelnik, - Absent

                                   

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve Nagy and Mindy Henze

 

ANNOUNCEMENTS:  None at this time.

 

RECEPTION OF VISITORS: None

 

1.                   Motion by Zapf and second by Manspeaker to approve the minutes from Board Meeting October 4, 2012.  Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

 

2.                   Motion by Manspeaker and second by Zapf to approve Treasurers’ Report for September 2012. Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

 

3.                   Motion by Zapf and second by Manspeaker to ratify October 2012 bills. 

             Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

 

4.                   Motion by Zapf and second by Manspeaker to approve Requisition 2009-38 in the amount of $12,673.40 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA.  Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

 

5.                   Motion by Manspeaker and second by Zapf to approve Payment Request No. 7 for Penn Vest loan 75257 in the amount of $4,070.78. 

                   Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

 

6.         Report of the Solicitor

A written report of the Solicitor is available upon request.

 

7.         Report of the Engineer

A written report of the Engineer is available upon request. 

 

  1.       Report of the General Manager

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

 

  1.       Executive Session- not held

 

  1.       Old Business

             Motion by Zapf and second by Manspeaker to approve the budget for the 2013 fiscal year. 

                   Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

 

  1.       New Business – None

 

  1.       Motion by Zapf and second by Manspeaker to adjourn meeting at 6:21 pm. 

                   Vote: 3-yes (RM, LZ, and PC) 2-absent (AK, & RK)

 

Respectfully submitted:

 

 

                                                           

Richard Manspeaker, Secretary