WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

SPECIAL MEETING MINUTES

THURSDAY, SEPTEMBER 28, 2006

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

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

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., Engineer John Balewski.

 

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

 

ANNOUNCEMENTS FROM THE CHAIR

 

RECEPTION OF VISITORS:

 

     Chip McCarthy of HT Capital Markets and Wayne Gerhold, Esq.

         

1.   On motion (Kopay/Mangino) approved Resolution 98-06: Interest Rate Management Plan for the West Mifflin Sanitary Sewer Municipal Authority, Allegheny County Pennsylvania, Sewer Revenue Bonds, Series of 1998, CMS Swap Program.

     Vote:  4-Yes (RB, LM, AK, and GM).    1-Absent (GL).

 

2.   On motion (Kopay/Babjak) adopted Resolution 99-06: Adoption of the National Incident Management System (NIMS) for the West Mifflin Sanitary Sewer Municipal Authority (WMSSMA).

     Vote:  4-Yes (RB, LM, AK, and GM).    1-Absent (GL).

 

3.   On motion (Mangino/Kopay) approved Resolution No. 97-06: Authorizing The Execution, Delivery And Issuance Of $750,000.00 Sewer Revenue Note, Series Of 2006; Accepting The Proposal For The Purchase Of The Note; Specifying The Purposes For Which The Note Is Issued; Authorizing The Deposit Of The Proceeds Of The Note In Accordance With The Provisions Of The Resolution; Stating The Principal, Interest Rate, Maturity Date And Provisions For Payment And Redemption Of The Note; Authorizing The Execution And Delivery Of The Officers Certificate; Requesting The Opinion Of Counsel And Other Necessary Actions.

     Vote:  4-Yes (RB, LM, AK, and GM).    1-Absent (GL).

 

Recessed to Executive Session at 6:15 PM.

 

   4.Executive Session

 

Reconvened at 8:15 PM.

 

5.   On motion (Kopay/Mangino) the meeting adjourned at 8:16 PM.

     Vote:  4-Yes (RB, LM, AK, and GM).    1-Absent (GL).

 

Respectfully Submitted: 

 Leah Mangino, Secretary