BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JUNE 29, 2006 (for JULY)
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: James P.
Hannan, Roger W. Foley, Jr. Esq.,
Engineer David Meredith,
A quorum was established and the meeting commenced at 6:00
PM.
RECEPTION OF
VISITORS:
No
visitors requested to be on the agenda.
1. On motion (Kopay/Mangino) approved the
minutes from Board Meeting June 1, 2006 and the Special Board Meeting of June
22, 2006.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
2. On motion (Mangino/Labosco) approved the
Treasurers’ Report for May 2006.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
3. On motion (Babjak/Mangino) ratified the June
2006 bills.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
4. On motion (Babjak/Labosco) approved
Requisition #84 in the amount of $4,871.58 as draw down against Consent Order,
Bond Series 1998, by US Bank Trustee,
Vote: 5-yes (RB,
GL, LM, AK, and GM).
5. Report of the Solicitor.
Written
report from the Solicitor is available upon request.
6. Report of the Engineer.
Written
report from the Engineer is available upon request.
7.
Report of the General Manager.
Written
report from the General Manager is available upon request.
A.
On motion (Kopay/Babjak) authorized the General
Manager to submit to the Pennsylvania Department of Environmental Protection
(PADEP) an application to obtain laboratory certification for the Thompson Run
Wastewater Treatment Plant Laboratory.
Vote:
5-yes (RB, GL, LM, AK, and GM).
8. Old Business.
A. On
motion (Babjak/Labosco) awarded Contract 2006-01 Sanitary Sewer Rehabilitation
to Insituform Technologies for $643,320.00.
Vote:
5-yes (RB, GL, LM, AK, and GM).
B. On
motion (Mangino/Kopay) passed a Resolution No. 96-06: A Resolution of the West
Mifflin Sanitary Sewer Municipal Authority to participate in the PACC (PA
Capital City) Automotive and Equipment Contract.
Vote:
5-yes (RB, GL, LM, AK, and GM).
9. New Business.
A.
On motion (Mangino/Labosco) approved a refund to
Jo-Ann Fabrics #970 for sewage paid for February 2006 which was a miss-read by
PAWC. PAWC refunded the water
payment. Total refund $4,027.50.
Vote:
5-yes (RB, GL, LM, AK, and GM).
Recessed to
Executive Session at 6:45 PM.
10. Executive Session
Reconvened from
Executive Session at 7:46 PM.
11. On motion (Kopay/Mangino) the meeting adjourned at 7:47 PM.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
Respectfully
Submitted,
Leah Mangino, Secretary