WEST MIFFLIN SANITARY
SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
MEETING
MEETING MINUTES
Thursday November 5 2015
CALL TO ORDER 6:00 pm
PLEDGE OF ALLEGIANCE
ROLL
CALL Brian
Hilligsberg, Robert Kostelnik, David Tartler, & Leonard Zapf, Present
John Munsie- Absent
Also Present: Matthew
D. Racunas, Esq., John Balewski, PE, Gary Stetar, James Howard, Sue Piterski
Reception of Visitors: Matt
Fetsko, Legal Tax - explained new way of collections for past due accounts.
ANNOUNCEMENTS:
None at this time
1. Motion by Hilligsberg and second by Tartler
to approve the minutes from the Board Meeting on October 1, 2015. Vote: 4 - Yes
(BH, RK, DT, LZ) 2 - Absent (JM)
2. Motion by Hilligsberg and second by Kostelnik
to approve the Treasurers’ Report for August 2015.
Vote: 4 - Yes (BH, RK, DT,
LZ) 2 - Absent (JM)
3 Motion by Hilligsberg and second by Kostelnik
to ratify the October 2015 bills.
Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)
4. Motion by Kostelnik
and second by Hilligsberg to approve requisition 2014-10 in the amount of $33,270.81,
as draw down against Bond Series 2014, by Trustee Wells Fargo Bank, Pittsburgh,
PA.
Vote: 4 - Yes (BH, RK, DT,
LZ) 2 - Absent (JM)
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 Hilligsberg to accept award
BID and award contract for pre-purchase of UV for New England in the amount of
$198,400.00 to Ozonia - North America, L.L.C.
Vote: 4 - Yes (BH, RK, DT, LZ) 2 - Absent (JM)
7. Report of the General Manager. A written report of the
General Manager is available upon request.
8. Executive Session -
None
9. Old Business- None
10. New Business - None
11. Motion
by Tartler and Second by Hilligsberg to adjourn at 6:40 pm.
Vote: 4 - Yes (BH, RK, DT, LZ) 2 -
Absent (JM)
Respectfully
submitted:
David
Tartler – Secretary