WEST MIFFLIN SANITARY SEWER MUNICIPAL
AUTHORITY
BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
Thursday July 9 2015
CALL TO ORDER 6:01pm
PLEDGE OF ALLEGIANCE
ROLL
CALL Brian Hilligsberg, Robert
Kostelnik (phone), John Munsie (phone), David Tartler, & Leonard Zapf,
Present
Also Present: Matthew D. Racunas, Esq., Charles Jordan,
PE, Gary M Stetar, James Howard and Marinda Henze
Reception of Visitors: James Cairns, Local 636 President and Dave
Kinney, Representative of Local 636
1. Executive
session held from 6:02pm to 6:24pm.
a. Motion by Tartler and second
by Zapf to suspend employee 06-6281 for a period of 45 working
days and a five year last
chance agreement drafted by the Authority’s Solicitor.
Vote: 5- Yes (BH, RK, JM,
DT, LZ)
ANNOUNCEMENTS:
On June 4, 2015 and June 29, 2015 an Executive Session was held during
the Board Meetings.
2. Motion by Tartler and second by Hilligsberg
to approve the minutes from the Board Meeting on June 4, 2015. Vote: 5- Yes
(BH, RK, JM, DT, LZ)
3. Motion Hilligsberg and second by Tartler
to approve the minutes from the Board Meeting on June 29, 2015. Vote: 5- Yes
(BH, RK, JM, DT, LZ)
4. Motion by Hilligsberg and second by
Tartler to approve the Treasurers’ Report for April 2015.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
5. Motion by Tartler and second by
Hilligsberg to ratify the June 2015 bills.
Vote: 5- Yes (BH, RK, JM, DT, LZ)
6. Motion by Hilligsberg and second by
Tartler to approve requisition 2014-06 in the amount of $55,385.65, as draw down
against Bond Series 2014, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote: 4-
Yes (BH, JM, DT, LZ) 1- disconnected (RK)
7. Report of the Solicitor. A written report
of the Solicitor is available upon request.
8. Report of the Engineer. A written report
of the Engineer is available upon request.
a. Motion by Zapf
and second by Hilligsberg to have emergency repairs completed by Lone Pine
Construction for the Curry Hollow Pump Station. Vote:4-Yes (BH, JM, DT, LZ) 1-disconnected
(RK)
9. Report
of the General Manager. A written report of the General Manager is available
upon request.
a. Motion by Zapf and second by Hilligsberg
to approve the advertisement for the sale of the
Harben Machine. Vote: 4- Yes (BH, JM,
DT, LZ) 1- disconnected (RK)
10. Old Business- None at this time.
11. New
Business.
a. Motion by Zapf and second by Hilligsberg
to name employee 00-8075 as acting sewer crew
Foreman. Vote: 4- Yes (BH,
JM, DT, LZ) 1- disconnected (RK)
12. Motion to adjourn.
Respectfully
submitted:
David
Tartler – Secretary