WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Wednesday February 2, 2011

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL   B. Frank Genes, Robert Kostelnik, Rick Manspeaker, Albert Kopay, Jr.,

                                                                                                                                    -Present

                        Patrick J. Canavan,- Absent

 

Also Present:  Steve Nagy, William Shimko, Esq., John Balewski, PE, Mindy Moyle and Ann Steiner

 

ANNOUNCEMENTS FROM THE CHAIR

None at this time

 

RECEPTION OF VISITORS: William Maha    

 

1.       Motion by Manspeaker and second my Genes to approve the minutes from the

          Board Meeting January 6, 2011. Vote:  4-yes (BG, RK, RM and AK). 

          1-absent (PC)

 

2.       Motion by Genes and second by Manspeaker to approve the Treasurers’ Report

          for December 2010.   Vote:  4-yes (BG, RK, RM and AK).  1-absent (PC)

 

3.       Motion by Genes and second by Manspeaker to ratify the January 2011 bills.

          Vote:  4-yes (BG, RK, RM and AK).  1-absent (PC)

 

4.       Motion by Genes and second by Manspeaker to approve Requisition 2009-18 in the amount of $7,502.80 as a draw down against Consent Order, Bond Series 2009, by     Trustee Wells Fargo Bank, Pittsburgh, PA. Vote:  4-yes (BG, RK, RM and AK).  1-absent (PC)

 

5.       Report of the Solicitor.

 

          A written report of the Solicitor is available upon request.

 

6.       Report of the Engineer.

            a.         Motion by Genes and second by Manspeaker to award Sewer Rehabilitation Contract to Inland Water contingent upon the DEP’s approval for the MBE for the Authority and the Borough guarantee and by law. 

           Vote:  4-yes (BG, RK, RM and AK).  1-absent (PC)

 

          A written report of the Engineer is available upon request.

 

7.       Report of the General Manager.

 

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

 

8.       Executive Session.

 

 

          Executive session was not held.

 

9.       Old Business.

        

10.             New Business.

 

11.             Motion to by Genes and second Manspeaker to adjourn meeting at 6:39 pm.

Vote:  4-yes (BG, RK, RM and AK).  1-absent (PC)

 

 

Respectfully submitted:

 

B. Frank Genes, Secretary