WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

MEETING MINUTES

THURSDAY, MARCH 3, 2005

 

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

                                 

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

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

         

A quorum was established and the meeting commenced at 6:00 PM.

 

ANNOUNCEMENT FROM THE CHAIRMAN - None

 

RECEPTION OF VISITORS - None Present

    

1.   On motion (Kopay/Mangino) approved the minutes from Board Meeting February 3, 2005.

     Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS).

 

2.   On motion (Mangino/Kopay) approved Treasurers’ Report for January 2005.

     Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS).

 

3.   On motion (Labosco/Mangino) ratified February 2005 bills.

     Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS).

 

4.   Report of the Solicitor.

 

5.   Report of the Engineer.

                            

Written Report of the Engineer is attached to the Minutes.

 

6.   Report of the General Manager.

 

Written Report of the General Manager is attached to the Minutes.

             

On motion (Kopay/Mangino) approved the participation of the WMSSMA in the regional sanitary sewer flow monitoring plan being developed by 3 Rivers Wet Weather Demonstration Program for the ALCOSAN portion of the WMSSMA sewer system and  submit to the appropriate agencies a draft plan by the June 1, 2005 deadline.

Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS).

 

On motion (Mangino/Kopay) approved appropriation of $500 to support the collection effort of the Southwestern Pennsylvania Household Hazardous Waste Task Force who will hold a collection event on Saturday April 30, 2005 at the Allegheny County South Park.  Funds to be taken from Pre-Treatment account.

     Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS).

 

On motion(Kopay/Mangino) approved the Sanitary Sewer Overflow Response Plan as recommended by management.  The plan preparation and implementation is a requirement of the Consent Order with Allegheny County.

     Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS).

 

7.   Old Business.

                            

8.   New Business.

    


On motion (Mangino/Kopay) approved refund to Mr. & Mrs.  Stuart Adelsperger, formerly of 1736 Vermont Avenue.  They escrowed monies for their final sewage bill when selling their house in January 2005.  The final sewage has been paid and there remains $62.00 escrowed credit on their account.  Total refund is $62.00.

     Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS).

 

9.   Executive Session.

 

10.  On motion (Mangino/Labosco) the meeting adjourned at 7:09 PM.

     Vote:     4 yes (GL, LM, AK, GM) and 1 absent (JS). 

 

Respectfully Submitted:

     Leah Mangino, Secretary