BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JANUARY 6, 2005
CALL TO ORDER By: John Rushford, Esq.
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Leah
Mangino,
Also, Present:
A quorum was
established and the meeting commenced at 6:17 PM.
ANNOUNCEMENTS FROM THE
CHAIR
RECEPTION OF VISITORS:
REORGANIZATION OF THE
BOARD:
1. Nominations
open for Chairman:
Nomination of
No further nominations. Nominations
closed.
Vote: 4 Yes (AK, LM, JS, GL.) and 1 Abstention (GM).
Meeting turned over to
Chairman,
2. Nominations open for Vice-Chairman.
Nomination of Albert Kopay for
Vice-Chairman by Leah Mangino.
No further nominations. Nominations
closed.
Vote: 5 Yes (AK, LM, JS, GM, GL).
2. Nominations open for Secretary.
Nomination of Leah Mangino for
Secretary by Albert Kopay.
No further nominations. Nominations
closed.
Vote: 5 Yes (AK, LM, JS, GM, GL).
3. Nominations open for Treasurer.
Nomination of
No further nominations. Nominations
closed.
Vote: 5 Yes (AK, LM, JS, GM, GL).
4. Nominations open for Assistant Secretary/Treasurer.
Nomination of
No further nominations. Nominations
closed.
Vote: 5 Yes (AK, LM, JS, GM, GL).
ANNOUNCEMENTS FROM THE
CHAIRMAN
5. On motion (Kopay/Schmidt) approved Resolution No. 88-05:
A
Resolution of the West Mifflin Sanitary Sewer Municipal Authority,
Vote: 5
Yes (AK, LM, JS, GM, & GL).
6. On motion (Schmidt/Mangino) approved the minutes from the
Board Meeting December 3, 2004.
Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).
7. On motion (Kopay/Mangino) approved the minutes from the Special Board Meeting
December 17, 2004.
Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).
8. On motion (Kopay/Mangino) approved Treasurers’ Report for
November 2004 with the one change of Month on page 5.
Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).
9. On motion (Schmidt/Kopay) ratified December 2004 bills.
Vote: 5 Yes (AK, LM, JS, GM, & GL).
10. On motion (Schmidt/Kopay) approved Requisition # 72 in the amount of $655.01 as draw down against
Consent Order, Bond Series 1998, by U.S. Bank Trustee.
Vote: 5 Yes (AK, LM, JS, GM) 1 Abstention (GL).
11. Report of the Solicitor.
Working on the final
agreement with
12. Report of the Engineer.
Declaration of the
emergency for paving after Force Main Break on
On motion (Kopay/Mangino)
ratified the emergency paving contract with Carl’s Tree Service to pave area of force main bre
ak on
Vote: 5 Yes (AK, LM, JS, GM, & GL).
13. Report of the General Manager.
On motion (Schmidt/Kopay)
the regular Board of Director’s meeting scheduled for Thursday, April 7, 2005
has been rescheduled to Wednesday, April 6, 2005.
Vote: 5 Yes (AK, LM, JS, GM, & GL).
14. Old Business.
On motion (Kopay/Mangino)
approved Fixed Asset Policy and Procedures as presented.
Vote: 5 Yes (AK, LM, JS, GM, & GL).
15. New Business.
None
16. Executive Session.
None
17. On motion (Kopay/Mangino) the meeting adjourned at 7:40 PM
Vote: 5 Yes (AK, LM, JS, GM, & GL).
Respectfully Submitted:
Leah Mangino, Secretary