WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

 MEETING MINUTES

THURSDAY, FEBRUARY 1, 2007

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:    Albert Kopay, Jr., Glenn Labosco, George Miklos, Richard Babjak and Leah Mangino

 

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., Engineer John Balewski, and Dona Shoenhair.

 

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

 

RECEPTION OF VISITORS: No visitors present.

 

1.   A motion by Mangino second by Labosco approved the minutes from Board Meeting January 4, 2007.

     Vote: 5 Yes, (RB, GL, LM, AK, and GM).

 

2.   A motion by Babjak second by Mangino approved the Treasurers’ Report for December 2006.

     Vote: 5 Yes, (RB, GL, LM, AK, and GM).

 

3.   A motion by Babjak second by Mangino ratified the January 2007 bills.

     Vote: 5 Yes, (RB, GL, LM, AK, and GM).

 

4.   A motion by Mangino second by Labosco approved Requisition #91 in the amount of $108,312.69 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

     Vote: 5 Yes, (RB, GL, LM, AK, and GM).

 

5.   A motion by Babjak second by Labosco approved PENNVEST Payment Request #5 in the amount of $10,538.77.

     Vote: 5 Yes, (RB, GL, LM, AK, and GM).

 

6.   Report of the Solicitor.

 

A written report of the Solicitor is available upon request.

 

7.   Report of the Engineer.

 

     A written report of the Engineer is available upon request.

    

8.   Report of the General Manager.

 

     A written report of the General Manager is available upon request.

 

9.   Executive Session.

 

     The meeting recessed to executive session at 6:30 PM

 

     The meeting reconvened from executive session at 7:04 PM.

    

10.  Old Business.

 

11.  New Business.

 

12.         A motion by Babjak second by Labosco the adjourned at 7:06 PM.

     Vote: 5 Yes, (RB, GL, LM, AK, and GM).

 

  Respectfully Submitted:

     Leah Mangino, Secretary