BOARD
OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY,
APRIL 8, 2010
ROLL CALL: Albert Kopay, Jr., Richard Babjak, Rick
Manspeaker, Robert Kostelnik, and B. Frank Genes.
Also Present:
A
quorum was established and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS
FROM THE CHAIR
On March 11,
2010 an Executive Session was held following the Regular Meeting to discuss personnel.
RECEPTION OF VISITORS: NONE
1. Motion
by Manspeaker and a second by Genes to approve
the minutes from the
Board
Meeting March 11, 2010.
Motion Passed, vote:
5-yes (RB, RM, AK, RK and FG).
2. Motion by Kopay and a second
by Genes to approve
the Treasurers’Report for February 2010.
Motion Passed, vote:
5-yes (RB, RM, AK, RK and FG).
3. Motion by Genes and a second
by Kopay to ratify
the
March 2010
bills.
Motion Passed, vote:
5-yes (RB, RM, AK, RK and FG).
4.
Motion
by Genes and a second by Manspeaker to approve
Requisition 2009-08 in
the amount of $5,038.61 as a draw
down against Consent Order,
Bond Series 2009,
by Trustee Wells Fargo Bank, Pittsburgh, PA.
Motion Passed, vote:
5-yes (RB, RM, AK, RK and FG).
5. Report
of the Solicitor.
Written report of the
Solicitor is available upon request.
Motion by Kopay and a
second by Genes to amend the West Mifflin Sanitary Sewer Authority By-Laws,
Article IV, Meetings of the Board, Section 8, to state, in its entirety, the
following:
Three (3) members of the
Board shall constitute a quorum for the transaction of the business of the
Authority and for all other purposes, unless otherwise required by law.
All actions of the Board shall be taken only upon at least a majority vote of a
quorum.
Motion Passed, vote:
4-yes (RB, RM, AK, and FG). 1-No (RK).
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 Manager is available upon request.
. Motion by Genes and a second by Manspeaker directing management
to move the Authority Bank Accounts to Citizens Bank.
Motion Passed, vote:
5-yes (RB, RM, AK, RK and FG).
8. Executive Session.
9. Old
Business.
Motion by Kopay and a second by Kostelnik to accept the Proposal
of Riverview Homes concerning the under billing for the years 2008 and 2009.
Motion defeated, vote: 5-NO (RB, RM, AK, RK and FG).
10. New Business.
Motion by Kopay and a second by Manspeaker to approve the
Motion Passed, vote:
5-yes (RB, RM, AK, RK and FG).
11. Motion
by Kopay and a second by Manspeaker to adjourn the meeting at
7:40 PM.
Motion Passed, vote:
5-yes (RB, RM, AK, RK and FG).
Respectfully submitted:
B. Frank Genes, Secretary