BOARD OF DIRECTORS’
MEETING
MEETING MINUTES
THURSDAY, MARCH
1, 2007
PLEDGE OF ALLEGIANCE
Also Present:
A quorum was established and the meeting commenced
at 6:00 PM.
RECEPTION OF VISITORS:
No visitors present.
1. Motion
by Mangino second by Babjak to approve the minutes from Board Meeting February
1, 2007.
Vote: 5 yes (GM, GL, LM, RB, and AK).
2. Motion
by Babjak second by Mangino to approve the Treasurers’ Report for January
2007.
Vote: 5
yes (GM, GL, LM, RB, and AK).
3. Motion
by Mangino second by Labosco to ratify the February 2007 bills.
Vote:
5 yes (GM, GL, LM, RB, and AK).
4. Motion
by Babjak second by Mangino to approve Requisition #92 in the amount of $42,810.13
as draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote:
5 yes (GM, GL, LM, RB, and AK).
5. Motion
by Labosco second by Mangino to approve PENNVEST Payment Request #7 in the
amount of $132,744.38.
Vote:
5 yes (GM, GL, LM, RB, and AK).
6. Report
of the Solicitor.
Written
report from the Solicitor available upon request.
7. Report
of the Engineer.
Written
report from the Engineer available upon request.
8. Report
of the General Manager.
Written
report from the General Manager available upon request.
9. Executive
Session.
10. Old
Business.
11. New
Business.
Motion by Miklos second by Babjak to approve
the purchase of 3 AED’s (automatic external defibrillators) from AED Superstore
for $5,385.00, in accordance with the General Managers correspondence dated
February 22, 2007.
Vote: 5
yes (GM, GL, LM, RB, and AK).
Motion by Miklos second by Babjak to terminate
the Memoriam of Understanding with Dravosburg.
Vote:
5 yes (GM, GL, LM, RB, and AK).
Motion by Babjak
second by Labosco to approve Resolution No. 102-07: A Resolution Of The West
Mifflin Sanitary Sewer Municipal Authority, Allegheny County,
Pennsylvania Authorizing The General Manager Of The Authority To Take
All Actions Necessary To Terminate The Investment Contract Of The Retirement
Plan Trust Currently Held With The Pennsylvania Municipal Authorities Association
And Authorizing The Transfer Of All Pension Plan Assets To The Direction Of
Us Asset Management, LLC.
Vote: 5
yes (GM, GL, LM, RB, and AK).
Chairman, Albert Kopay,
thanked Leah Mangino for her service to the Authority over the past 5 years
and wished her good luck and happiness for the future.
12. Motion
by Mangino second by Labosco to adjourn the meeting at 7:12 PM.
Vote:
5 yes (GM, GL, LM, RB, and AK).
Respectfully submitted: