BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, OCTOBER 7, 2010
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert
Kopay, Jr., Richard Babjak, Rick Manspeaker, B. Frank Genes and Robert
Kostelnik
Also Present: Ken Frick, William Shimko, Esq., John
Balewski, PE, and Dona Shoenhair.
A quorum was established and the meeting commenced at
6:00 PM.
ANNOUNCEMENTS FROM THE CHAIR
VISITORS:
Barry
Clapperton, Jerry Steiner and David Kenny.
1. On a motion
by Manspeaker and second by Kopay approved the minutes from the Board Meeting September
2, 2010 as revised.
Vote: 5-yes (BG, AK, RK, RM, and RB).
2. On a
motion by Manspeaker and second by Genes approved the Treasurers’ Report for August
2010.
Vote: 5-yes (BG, AK, RK, RM, and RB).
3. On a
motion by Kopay and second by Genes ratified the September 2010 bills.
Vote: 5-yes (BG, AK, RK, RM, and RB).
4. On a
motion by Genes and second Kopay by approved Requisition 2009-14 in the amount of $12,487.92 as a draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank,
Vote: 5-yes (BG, AK, RK, RM, and RB).
5. Report of the Solicitor.
Written report of the
Solicitor is available upon request.
6. Report of the
Engineer.
Written report of the
Engineer is available upon request.
7. Report of the General
Manager.
Written report of the
General Managers available upon request.
8. Recessed to Executive
Session at 6:20 PM.
Reconvened from Executive Session at
7:05 PM.
Robert Kostelnik
left the meeting at 6:55 PM and did not return.
9. Old
Business.
A. On a motion by Kopay and second by
Manspeaker approved Amending Resolution 125-10: That, pursuant to action
of the Board of Directors dated September 2, 2010 to amend the Rate Resolution and
memorialized in this Resolution,
commencing on September 2, 2010 through December 31, 2010, and for each
calendar year thereafter, there is hereby imposed and established for the use
and service of the various sanitary sewer systems and sewage treatment plants
in service area “A” of the West Mifflin Sanitary Sewer Municipal Authority
(“WMSSMA”) fees, charges and assessments to all property serviced by a sewer
system and/or sewage treatment plant as hereinafter set forth. The imposed fees and charges for the use of
the sewer system and sewage treatment plants shall be upon the owners, tenants,
or occupants of the realty served by the sanitary sewer system and/or sewage
treatment plants of WMSSMA or the interceptor and plant operated by the
Allegheny County Sanitary Authority (“ALCOSAN”) or the plant operated by the
Clairton Municipal Authority utilized by customers within the service area of
WMSSMA.
Vote: 4-yes (BG, AK, RM, and RB) and 1-not in
attendance (RK).
B. On a motion by Manspeaker and second by Genes approved Resolution 126-10: A Resolution of the West Mifflin
Sanitary Sewer Municipal Authority,
Vote: 3-yes (BG, RM, and RB), 1-No (AK), and 1-not
in attendance (RK).
10.
New Business.
On a motion by Manspeaker and second by Genes approved an offer of early retirement package of $600.00/month for four (4) years to any bargaining unit employee sixty-five (65) years old or older with fifteen (15) years of service or more, in addition to the collective bargaining agreement retirement benefits.
Vote: 4-yes (BG, AK, RM, and RB) and 1-not in
attendance (RK).
11. On a motion by Manspeaker and second by Genes the meeting
adjourned at 7:35 PM.
Respectfully
submitted:
B.
Frank Genes, Secretary