WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’ MEETING
Meeting Minutes
Thursday February 6, 2014
CALL TO ORDER 6:00pm
PLEDGE OF ALLEGIANCE
John
Munsie, & Leonard Zapf- Absent (Quorum Held)
Also Present: Matthew D. Racunas, Esq., John Balewski, PE,
Patrick J Canavan, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: None at this time.
RECEPTION OF VISITORS: Mathew Fetzko and Attorney Gerik Jenco
of Legal Tax Service present to discuss issues with delinquent sewer accounts.
1. Motion
by Hilligsberg and second by Tartler to approve the minutes from the Board
Meeting on January 2, 2014. Vote: 3- Yes (BH, RK, DT) 2-Absent (JM, LZ)
2. Motion by Hilligsberg and second by
Tartler to approve the Treasurers’ Report for December 2013.
Vote:
3- Yes (BH, RK, DT) 2-Absent (JM, LZ)
3. Motion
by Tartler and second by Hilligsberg to ratify the January 2014
bills.
Vote: 3- Yes (BH, RK, DT) 2-Absent (JM, LZ)
4. Report of the Solicitor.
- A written report of
the Solicitor is available upon request.
Motion by Hilligsberg and second by
Tartler to give post retirement death benefit of $2,000, as stated in the Union
Contract, to the Estate of Charles Young and the Estate of Robert
Waugaman.
Vote: 3- Yes (BH, RK, DT) 2-Absent (JM,
LZ)
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.
Motion by Hilligsberg and Second by
Tartler to approve Dnarch Environmental to begin flow study in the New England
area for the months of March, April, & May 2014 for $5,920.00 per month as
a specialty quote.
Vote: 3- Yes (BH, RK, DT) 2-Absent (JM,
LZ)
7. Executive
Session was held from 6:53pm to 7:32pm.
8. Old Business. – West Mifflin Borough will
begin to work on paperwork for a grant to help the storm water situation on
Curry Hollow Road. If grant monies are
received this project could eliminate the flooding problems at the Curry Hollow
Pump Station.
9.
New
Business- None at this Time.
10. Motion
by Tartler and second by Hilligsberg
to adjourn at 7:35pm.
Vote: 3- Yes (BH, RK, DT) 2-Absent
(JM, LZ)
Respectfully
submitted:
David
Tartler – Secretary