WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, September 6, 2012

 

CALL TO ORDER at 6:00 pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL                   Albert Kopay, Jr, Rick Manspeaker, Len Zapf, and Robert Kostelnik - Present, Patrick J. Canavan - Absent

                                   

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve Nagy and Ann Steiner

 

ANNOUNCEMENTS:  None at this time.

 

RECEPTION OF VISITORS: Marty Giran and Barry Clapperton

 

 

1.                   Motion by Zapf and second by Kopay to approve the minutes from Board Meeting August 2, 2012.  Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

 

2.                   Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for July 2012. Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

 

3.                   Motion by Kopay and second by Zapf to ratify August 2012 bills. 

             Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

 

4.                   Report of the Solicitor

A written report of the Solicitor is available upon request.

 

5.                   Report of the Engineer

A written report of the Engineer is available upon request. 

 

6.                   Report of the General Manager

             A written report of the General Manager is available upon request. 

 

7.                   Executive Session held from 6:18 pm to 6:49 pm

 

8.                   Old Business - None

 

9.                   New Business – None

 

10.               Motion by Kopay and second by Zapf to adjourn meeting at 6:50 pm. 

            Vote: 4-yes (AK, RM, LZ, and RK) 1-absent (PC)

 

Respectfully submitted:

 

 

                                                           

Richard Manspeaker, Secretary