BOARD
OF DIRECTORS’ MEETING
SPECIAL MEETING MINUTES
THURSDAY,
DECEMBER 17, 2009
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Richard
Babjak, B.
Absent:
Also Present:
A quorum was established
and the meeting commenced at 6:05 PM.
ANNOUNCEMENTS FROM THE
CHAIR
RECEPTION OF
VISITORS:
1. On a motion by Kopay and Second by Labosco approved
the West Mifflin Sanitary Sewer Municipal Authority-Teamsters Local 636
Collective Bargaining Agreement five (5) year extension as approved by the
Bargaining Unit on December 16, 2009 and consistent with the Memorandum dated December
16, 2009 from the Solicitor to J. Barry Clapperton, President, Teamsters Local
636, and authorizing (1) the appropriate Board member to execute the extension
and any related side bar agreement as needed; and, (2) the appropriate
management employee to execute any related side bar agreement as needed after
consultation with the Board and Solicitor.
Vote: 3-yes (AK, BG and GL). 1-Abstain: (RB). 1-Absent: (RM).
2. On a motion
by Kopay and second by Labosco the meeting
adjourned at 6:08 PM.
Vote: 3-yes (AK, BG and GL). 1-Abstain (RB); 1-Absent
(RM)
Respectfully
Submitted: