WEST MIFFLIN SANITARY SEWER MUNICIPAL
AUTHORITY
BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
Thursday June 4 2015
CALL TO ORDER 6:00pm
PLEDGE OF ALLEGIANCE
ROLL CALL Brian Hilligsberg
(phone), John Munsie (phone), David Tartler and Leonard Zapf, – Present Robert Kostelnik, - Absent
Also Present: Matthew D. Racunas, Esq., John Balweski, PE, Gary M Stetar, James Howard and Marinda Henze
ANNOUNCEMENTS:
On May 7, 2015, an Executive Session was held during the Board Meeting.
Reception of Visitors: Maher Duessel to
present the 2014 Audit.
1. Motion by Tartler and second by Zapf to
approve the minutes from the Board Meeting on May 7, 2015. Vote: 3-Yes (BH, DT,
LZ) 1-disconnected (JM) 1-Absent (RK)
2. Motion by Hilligsberg and second by
Tartler to approve the Treasurers’ Report for March 2015. Vote:
3-Yes (BH, DT, LZ) 1-disconnected (JM) 1-Absent (RK)
3. Motion by Hilligsberg and second by
Tartler to ratify the May 2015 bills.
Vote: 3-Yes (BH, DT,
LZ) 1-disconnected (JM) 1-Absent (RK)
4. Motion by Tartler
and second by Zapf to approve requisition 2014-05 in the amount of $83,107.52,
as draw down against Bond Series 2014, by Trustee Wells Fargo Bank, Pittsburgh,
PA.
Vote: 3-Yes (BH, DT, LZ) 1-disconnected (JM) 1-Absent (RK)
5. Report of
the Solicitor. A
written report of the Solicitor is available upon request.
6. Report of the
Engineer. A
written report of the Engineer is available upon request.
a. Motion by Zapf and second by Tartler to
award Contract 2015-01 Rebid to Konzel Construction
Company, Inc. in the amount of $236,000.
Vote:
4-Yes (BH, JM, DT, LZ) 1-Absent (RK) (JM reconnected)
7. Report of the General Manager. A written report of the
General Manager is available upon request.
8. Executive Session
was held from 6:38pm to 6:41pm.
9. Old Business- None
10. New Business.
a. Motion by Munsie and second by
Hilligsberg to approve the 2014 Audit as presented by Maher Duessel. Vote: 4-Yes (BH, JM, DT, LZ) 1-Absent (RK)
b. Motion by Tartler and second by Hilligsberg to approve
resolution 140-15 establishing a policy relating to outside training in
operation of heavy equipment for sewer crew employees.
Vote: 4-Yes (BH, JM,
DT, LZ) 1-Absent (RK)
11. Motion by Tartler and second by Munsie to adjourn at 6:43pm.
Vote: 4-Yes (BH, JM,
DT, LZ) 1-Absent (RK)
Respectfully
submitted:
David
Tartler – Secretary