WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

November 4, 2010

 

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:              Albert Kopay, Jr., Richard Babjak, Rick Manspeaker, B. Frank Genes, Present; Robert Kostelnik, Absent

 

Also Present:  Ken Frick, Steve Nagy, William Shimko, Esq., John Balewski, PE, and Mindy Moyle, Ann Steiner,

 

A quorum was established and the meeting commenced at 6:00 PM.

 

ANNOUNCEMENTS FROM THE CHAIR

No Announcements Made

 

VISITORS:

 

Al Waltz, Barry Clapperton, Martin Giran, Wyatt Sainato, & James Harris.

 

1.       Motion by Manspeaker and second by Genes to approve the minutes from the Board Meeting October 7, 2010.

           Vote:  4-yes (BG, AK, RM, and RB). 1-Absent (RK)

 

2.       Motion by Kopay and second by Genes to approve the Treasurers’ Report for September 2010.

           Vote:  4-yes (BG, AK, RM, and RB). 1-Absent (RK)

 

3.       Motion by Kopay and second by Manspeaker to ratify the October 2010 bills.

           Vote:  4-yes (BG, AK, RM, and RB). 1-Absent (RK)

 

4.       Motion by Manspeaker and second by Genes to approve Requisition 2009-15 in the amount of $5,290.15 as a draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA.

          Vote:  4-yes (BG, AK, RM, and RB). 1-Absent (RK)

 

5.       Report of the Solicitor.

 

Written report of the Solicitor is available upon request.

 

6.       Report of the Engineer.

          

Written report of the Engineer is available upon request.

Brief discussion held during Engineers Report to investigate the possibility of re-routing sewage to flow to West Mifflin Sewage Treatment Plants instead of ALCOSAN.

 

7.       Report of the General Manager.

 

Written report of the General Manager is available upon request.

 

8.       Old Business

 

            Nothing new to discuss

 

          

9.       New Business

           

A.        Motion by Genes and second by Manspeaker to approve the 2011 Budget as presented.

                        Vote:  4-yes (BG, AK, RM, and RB). 1-Absent (RK)

 

10.     Motion by Kopay and second by Genes to adjourn the meeting at 6:23pm.

     Vote:  4-yes (BG, AK, RM, and RB). 1-Absent (RK)

      Board Members then entered executive session that ended at 8:20pm

 

 

 

Respectfully submitted:

 

 

                                                                                   

                        B. Frank Genes, Secretary