WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

SPECIAL MEETING MINUTES

Friday, November 12, 2010

 

5:00 PM

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:      Albert Kopay, Jr., Richard Babjak, Rick Manspeaker, B. Frank         Genes and Robert Kostelnik

 

                            Also Present:  Ken Frick, Steve Nagy, William Shimko, Esq.,            Marinda Moyle, Ann Steiner, Jerry Steiner and Jim Harris

 

 

 

ANNOUNCEMENTS FROM THE CHAIR

 

RECEPTION OF VISITORS:       Eric Slagle – The Daily News   

 

 

1.         New Business

 

A.        On a motion by Genes and second by Kopay approved Resolution 127-10:  A Resolution of the West Mifflin Sanitary Sewer Municipal Authority hereby requesting a “Community Infrastructure and Tourism Fund” Grant in the amount of $250,000.00 from Allegheny County Economic Development to be used for the construction of the Sanitary Sewer Rehabilitation Project – Phase 2.

Vote:  5-yes (BG, AK, RK, RM and RB)

 

            B.        On a motion by Genes and second by Kopay approved Resolution 128-10:  A Resolution of the West Mifflin Sanitary Sewer Municipal Authority hereby requesting a “Community Infrastructure and Tourism Fund” Loan in the amount of $250,000.00 from Allegheny County Economic Development to be used for the construction of the Sanitary Sewer Rehabilitation Project – Phase 2.

            Vote:  5-yes (BG, AK, RK, RM and RB)  

 

            C.        On a motion by Kopay and second by Genes to offer non-union administrative employee Dona Shoenhair an early retirement offer, for retirement effective December 31, 2010, wherein she shall receive $400.00 per month for two years, a waiver of any early retirement penalties, and other retirement benefits as applicable pursuant to the Pension Plan.  

            Vote:  5-yes (BG, AK, RK, RM and RB) 

 

2.         Executive Session started 5:05 pm and ended at 5:09 pm

 

Robert Kostelnik left the meeting at 5:08 pm and did not return.

 

Brief discussion held regarding DAS quote of $3,800 for the Scada System.

 

3.                  On a motion by Genes and second by Manspeaker the meeting adjourned at 5:13 pm.

Vote:  4-yes (BG, AK, RM and RB) 

 

     

Respectfully submitted:

 

 

                                                                                   

                        B. Frank Genes, Secretary