WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

MEETING MINUTES

THURSDAY, JUNE 2, 2005

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL: George Miklos, Albert Kopay, Jr., and John Schmidt, Absent: Leah Mangino and Glenn Labosco.

Also, Present: James P. Hannan, John Rushford, Esq., Engineer John Balewski, and Dona Shoenhair.

         

A quorum was established and the meeting commenced at 6:15 PM.

 

ANNOUNCEMENTS FROM THE CHAIR

 

RECEPTION OF VISITORS:

 

1.  On motion (Kopay/Schmidt) approved the minutes from Board Meeting May 5, 2005.

     Vote: 3-yes (GM, AK, JS) and 2 absent (LM and GL).

 

2.  On motion (Kopay/Schmidt) approved the Treasurers’ Report for April 2005.

     Vote: 3-yes (GM, AK, JS) and 2 absent (LM and GL).

 

3.  On motion (Schmidt/Kopay) ratified the May 2005 bills.

     Vote: 3-yes (GM, AK, JS) and 2 absent (LM and GL).

 

4.  Report of the Solicitor.

 

5.  Report of the Engineer.

 

On motion (Kopay/Schmidt) Approved Resolution No. 92-05: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority Amending Resolution Nos. 1-96, 13-97, And 14-97, Tap-In Fee Change Required by Act 57 of 2003.

     Vote: 3-yes (GM, AK, JS) and 2 absent (LM and GL).

 

6.  Report of the General Manager.

 

7.             Old Business.

 

Motion direct the General Manager to give notice of the termination of the agreement dated May 6, 1999 between WMSSMA and Legal Tax Service, Inc. effective December 31, 2005. Motion by Schmidt died for lack of second.

             

8.             New Business.

 

On motion (Schmidt/Kopay) approved Resolution No. 93-05: A Resolution of The West Mifflin Sanitary Sewer Municipal Authority Instituting the Fraud Policy as presented.

     Vote: 3-yes (GM, AK, JS) and 2 absent (LM and GL).

 

On motion (Schmidt/Kopay) approved the advertising for bids the Mellon Street Sewer Improvement Project and the Clairton Road Sewer Project. The timing of the advertisement is to be at the discretion of the General Manager.

     Vote: 3-yes (GM, AK, JS) and 2 absent (LM and GL).

    

    On motion (Kopay/Schmidt) approved Resolution No. 94-05: A Resolution of The West Mifflin Sanitary Sewer Municipal Authority approving an agreement with Kennywood Entertainment Partners LP and authorizing the appropriate officers to execute the agreement.

     Vote: 3-yes (GM, AK, JS) and 2 absent (LM and GL).

 

9.  Executive Session.

 

10. On motion (Schmidt/Kopay) the meeting adjourned at 6:48 PM.

 

Respectfully Submitted:

      Albert J. Kopay, Jr., Vice-Chairman