BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JUNE 1, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: James P.
Hannan, Roger W. Foley, Jr. Esq.,
Engineer John Balewski, Steve Nagy and
A quorum was established and the meeting commenced at 6:00
PM.
RECEPTION OF
VISITORS:
No
visitors requested to be on the agenda.
1. On motion (Kopay/Mangino) approved the
minutes from Board Meeting May 4, 2006.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
2. On motion (Mangino/Kopay) approved the
Treasurers’ Report for April 2006.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
3. On motion (Babjak/Labosco) ratified the May
2006 bills.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
4. On motion (Mangino/Labosco) approved
Requisition #83 in the amount of $46,646.18 as draw down against Consent Order,
Bond Series 1998, by US Bank Trustee,
Vote: 5-yes (RB,
GL, LM, AK, and GM).
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.
Motion to Award
Contract 2006-01 Sanitary Sewer Rehabilitation to Insituform Technologies for
$643,320.00. Tabled until July 6, 2006
meeting.
On motion (Kopay/Babjak) awarded Contract
2006-02 New England Digester Modifications to Lone Pine Construction for
$761,300.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
7. Report of the General Manager.
Written report of the General Manager is
available upon request.
8. Old Business.
On motion
(Kopay/Mangino) approved Resolution No. 94-06, a Resolution of the West Mifflin
Sanitary Sewer Municipal Authority Authorizing
The Securing Of A Loan From The Pennsylvania Infrastructure Investment
Authority ("Authority") By The Borrower, In An Aggregate Principal
Amount Of Up To $799,157.00 (The "Loan") For The Purpose Of Providing
Funds To Finance The Cost Of The Construction And Rehabilitation, Of The Sewer
System ("System") Of The Borrower, To Pay Costs And Expenses Of
Securing Such Loan; Authorizing The Execution And Delivery Of A Pledge Of Full
Faith And Credit And Of The Gross Revenues And Receipts; Approving The Form,
Terms And Conditions Of The Loan Documents; Authorizing The Execution Of The
Loan Documents And Providing For The Authentication And Delivery Thereof; And
The Disposition Of The Proceeds Received And To Be Received From The Loan.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
On motion (Kopay/Labosco) approved Resolution
No. 95-06, a Resolution of the West Mifflin Sanitary Sewer Municipal
Authority’s Declaration Of Official Intent To Use A Line Of Credit To Pay For
The Costs Of Constructing Improvements To Its Sewer System Which Costs Will Be
Reimbursed With Funds Received From The Pennsylvania Infrastructure Investment
Authority.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
Recessed to
Executive session at 7:20 PM.
9. Executive Session
Reconvened at 7:34
PM.
10. New Business.
11. On motion (Babjak/Labosco) the meeting adjourned at 7:35 PM.
Vote: 5-yes (RB,
GL, LM, AK, and GM).
Respectfully
Submitted,
Leah Mangino, Secretary