BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, OCTOBER 6, 2005
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: George
Miklos, Albert Kopay, Jr., Leah Mangino, John Schmidt. Absent:
Also Present: James P.
Hannan,
A quorum was established and the meeting commenced at 7:44 PM.
ANNOUNCEMENTS FROM THE CHAIR: None
RECEPTION OF VISITORS:
Mary (Painter)
Clark,
RE: Payment of past usage fees.
RE: Payment of past usage fees.
Presentation on New Bond Swap by HT Capital Markets
1. On motion (Schmidt/Mangino)
approved the minutes from Board Meeting of September
1, 2005.
Vote: 4-yes
(LM,
2. On motion (Kopay/Schmidt)
approved Treasurers’ Report for August 2005.
Vote: 4-yes
(LM,
3.
On motion (Mangino/Kopay) ratified September 2005 bills.
Vote: 4-yes
(LM,
4. On motion (Schmidt/Kopay)
approved Requisition #75 in the amount of $95,087.30 as draw down against Consent Order, Bond
Series 1998, by U.S. Bank
Trustee.
Agreement
with Kennywood Entertainment Partners is prepared and ready for
signature. This will be presented during
the General Managers
Report.
6.
Report of the Engineer.
Engineer’s
written report is available upon request.
7.
Report of the General Manager.
General
Manager’s written report is available upon request.
A.
On motion (Kopay/Schmidt) approved and
authorized the appropriate
Authority officials to execute the revised agreement between
Kennywood Entertainment Partners, LP and West Mifflin Sanitary
Sewer Municipal Authority with regard to calculation and payment
of sewage charges.
Vote: 4-yes
(LM,
B.
On motion (Kopay/Mangino) approved the Budget for Fiscal Year 2006 as
discussed.
C. On motion (Kopay/Schmidt) approved and authorized the appropriate Authority
officials to execute the agreement between Borough
of Munhall,
the Borough of Whitaker, and West Mifflin Sanitary Sewer Municipal
Authority for the construction
and future maintenance of the
Homestead Run Interceptor Project.
Vote: 4-yes
(LM,
D. On motion (Kopay/Mangino) approved and authorized the appropriate
Authority officials to execute the Developer’s agreement
between
Tech One Associates and West Mifflin Sanitary Sewer Municipal
Authority for the Regis Avenue/Century III Boulevard Sewer
Improvement Project.
Vote: 4-yes
(LM,
E. On motion (Kopay/Mangino) authorized ATS Chester
Engineers to prepare
drawings and specifications for the spot repair and sewer lining
of the previously identified defects in the ALCOSAN service area
consent order with Allegheny County Health Department and prepare
the PENNVEST grant and loan funding application in accordance
with the ATS Chester letter dated October 5, 2005 for a not
to exceed price of $27,500. (Contract cost estimate in excess of
$1,000,000)
8.
Old Business.
None
9.
New Business.
On motion
(Schmidt/Mangino) approved a refund to Christiann Erkle formerly
of 450 Livingston Road, she sold her home in July and both she and
the closing company paid the final bill. Refund
total is $36.00.
On motion
(Mangino/Schmidt) approved a refund to Dolores Noland formerly
of
Vote: 3-yes
(LM, JS, GM). 1-No (AK);1-Absent (GL). Motion carried.
10. Executive Session.
Executive
Session was held prior to the beginning of this meeting to discuss
personnel issues.
11. On motion (Mangino/Schmidt) the meeting adjourned at 8:15 PM.
Respectfully
Submitted:
_Leah
Mangino, Secretary