WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday April 5, 2012

 

CALL TO ORDER at 6 pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL                   Patrick J. Canavan, Albert Kopay, Jr., Robert Kostelnik, Rick Manspeaker - Present

                                    Len Zapf-Absent

 

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

 

ANNOUNCEMENTS:  On March 1, 2012 an Executive Session was held during the Board Meeting to discuss personnel issues. 

 

RECEPTION OF VISITORS: Dean Clemons

 

1.                   Motion by Kopay and second by Kostelnik to approve the minutes from Board Meeting March 1, 2012.  Vote: 3-yes (AK, RK, and PC) 1- Abstained (RM) 1-Absent (LZ)

 

2.                   Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for February 2012. Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)

 

3.                   Motion by Kopay and second by Manspeaker to ratify March 2012 bills.  Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)

 

4.                   Motion by Manspeaker and second by Kostelnik to approve Requisition 2009-32 in the amount of $ 13,059.75 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)

 

5.                   Report of 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. 

 

7.                   Report of General Manager

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

 

8.                   Executive Session held from 6:50 pm to 7:00 pm

 

9.                   Old Business – None at this time.

 

10.               New Business

 

a.       Motion by Kopay and second by Kostelnik to hire six summer help employees for 2012 beginning May 1, 2012. Vote: 3-yes (AK, RK, and PC) 1- Abstained (RM)   1-Absent (LZ)

 

11.               Motion by Kopay and second by Manspeaker to adjourn meeting at 7:19 pm. 

Vote: 4-yes (AK, RK, RM, and PC) 1-Absent (LZ)

 

Respectfully submitted:

 

 

                                                           

Richard Manspeaker, Secretary