BOARD OF DIRECTORS’
MEETING MINUTES
THURSDAY, MARCH 3, 2005
CALL TO ORDER
PLEDGE
OF ALLEGIANCE
ROLL
CALL: Albert Kopay, Jr., Leah Mangino,
George Miklos and
Also,
Present: James P. Hannan,
A
quorum was established and the meeting commenced at 6:00 PM.
ANNOUNCEMENT
FROM THE CHAIRMAN - None
RECEPTION
OF VISITORS - None Present
1. On motion (Kopay/Mangino) approved the
minutes from Board Meeting February 3, 2005.
Vote: 4
yes (GL, LM, AK, GM) and 1 absent (JS).
2. On motion (Mangino/Kopay) approved
Treasurers’ Report for January 2005.
Vote: 4
yes (GL, LM, AK, GM) and 1 absent (JS).
3. On motion (Labosco/Mangino) ratified February
2005 bills.
Vote: 4
yes (GL, LM, AK, GM) and 1 absent (JS).
4. Report of the Solicitor.
5. Report of the Engineer.
Written
Report of the Engineer is attached to the Minutes.
6. Report of the General Manager.
Written
Report of the General Manager is attached to the Minutes.
On
motion (Kopay/Mangino) approved the participation of the WMSSMA in the regional
sanitary sewer flow monitoring plan being developed by
3 Rivers Wet Weather Demonstration Program for
the ALCOSAN portion of the WMSSMA sewer system and submit to the appropriate agencies a draft
plan by the June 1, 2005 deadline.
Vote: 4 yes (GL, LM, AK,
GM) and 1 absent (JS).
On motion (Mangino/Kopay) approved appropriation of $500 to
support the collection effort of the Southwestern Pennsylvania Household
Hazardous Waste Task Force who will hold a collection event on Saturday April
30, 2005 at the
Vote: 4 yes (GL, LM, AK, GM) and 1 absent (JS).
On motion(Kopay/Mangino) approved the Sanitary Sewer Overflow
Response Plan as recommended by management.
The plan preparation and implementation is a requirement of the Consent
Order with
Vote: 4 yes (GL, LM, AK, GM) and 1 absent (JS).
7. Old Business.
8. New Business.
On motion (Mangino/Kopay) approved refund to Mr. & Mrs. Stuart Adelsperger, formerly of
Vote: 4 yes (GL, LM, AK, GM) and 1 absent (JS).
9. Executive Session.
10. On motion (Mangino/Labosco)
the meeting adjourned at 7:09 PM.
Vote: 4 yes (GL, LM, AK, GM) and 1 absent
(JS).
Respectfully Submitted:
Leah Mangino, Secretary