BOARD
OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY,
FEBRUARY 7,
2008
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak,
and
Also Present:
A quorum was established and
the meeting commenced at 6:10 PM.
ANNOUNCEMENTS FROM THE CHAIR:
No
Announcements.
RECEPTION OF VISITORS:
No
visitors present.
1. A motion by
Babjak and second by Manspeaker approved
the minutes from Board Meeting January 3, 2008.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
2. A motion by
Babjak and second by Labosco approved
the Treasurers’ Report for December 2007.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
3. A motion by
Babjak and second by Miklos ratified
the January 2008 bills.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
4. A motion by
Babjak and second by Manspeaker approved Requisition #103 in the amount of $184,910.77
as draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 5-yes (GM,
GL, RM, RB, and AK).
5.
A motion by Babjak and second
by Miklos approved PENNVEST
Payment Request #16 in the amount of $1,122.70.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
6. Report of the Solicitor.
A written report of the Solicitor is available upon
request.
A motion by Babjak and second
by Miklos approved Resolution No. 110-08:
A Resolution Of The West Mifflin Sanitary Sewer Municipal Authority,
County Of Allegheny And Commonwealth Of Pennsylvania, To Authorize The Filing
Of A Declaration Of Taking In Order To Condemn A Twenty-Foot Easement On The
Ground Across Each Of The Lands Now Or Formerly Of Linda Lee Vargo (Lot And
Block 387-L-67) And Now Or Formerly Of Andrew J. Depretis And Carla J. Depretis
(Lot And Block 387-L-57) For The Purposes Of Constructing A Sanitary Sewer
Line.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
7. Report of the Engineer.
A written report of the Engineer is available upon request.
A motion by Babjak and second
by Labosco approved Change Order No. 1 to Glenn Johnston Inc. for Contract
No. 2007-07 South Avenue Sewer Project in the amount
of $1,131.60 for the final quantity adjustment change order. Vote: 5-yes
(GM, GL, RM, RB, and AK).
8. Report of the General Manager.
A written report of the General Manager is available upon
request.
A motion by Babjak and second by Miklos approved the preparation
of paperwork to refund the 1998 Bond Issue by HT Capital Markets.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
By
direction of the Board the Meeting for Thursday, April 3, 2008, will be published
and moved to Wednesday, April 2, 2008, to begin at 6:00 PM.
9. Executive Session, was held following
adjournment.
10. Old Business.
A motion by Babjak and second
by Manspeaker approved Resolution
No.108-08: A resolution of the West Mifflin Sanitary Sewer Municipal Authority,
Vote: 5-yes (GM,
GL, RM, RB, and AK).
A motion by Babjak and second
by Miklos
approved
Resolution No. 109-08:
A resolution of the West Mifflin Sanitary Sewer Municipal Authority
Resolution approving the termination of the Basis Swap with Wachovia Bank
National Association.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
11. New Business.
12. A motion
by Miklos and second by Manspeaker the meeting adjourned at 7:00 PM.
Vote: 5-yes (GM,
GL, RM, RB, and AK).
Respectfully Submitted: