WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, JUNE 29, 2006 (for JULY)

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

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

Also Present: James P. Hannan, Roger W. Foley, Jr. Esq., Engineer David Meredith, Steve Nagy and Dona Shoenhair.

 

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 June 1, 2006 and the Special Board Meeting of June 22, 2006.

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

 

2.   On motion (Mangino/Labosco) approved the Treasurers’ Report for May 2006.

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

 

3.   On motion (Babjak/Mangino) ratified the June 2006 bills.

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

 

4.   On motion (Babjak/Labosco) approved Requisition #84 in the amount of $4,871.58 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.   Report of the Solicitor.

 

Written report from the Solicitor is available upon request.

 

 

 

6.   Report of the Engineer.

 

Written report from the Engineer is available upon request.

 

    

7.              Report of the General Manager.

 

Written report from the General Manager is available upon request.

 

A.              On motion (Kopay/Babjak) authorized the General Manager to submit to the Pennsylvania Department of Environmental Protection (PADEP) an application to obtain laboratory certification for the Thompson Run Wastewater Treatment Plant Laboratory.

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

           

8.   Old Business.

    

A.   On motion (Babjak/Labosco) awarded Contract 2006-01 Sanitary Sewer Rehabilitation to Insituform Technologies for $643,320.00.

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

 

B.   On motion (Mangino/Kopay) passed a Resolution No. 96-06: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority to participate in the PACC (PA Capital City) Automotive and Equipment Contract.

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

 

9.   New Business.

    

A.              On motion (Mangino/Labosco) approved a refund to Jo-Ann Fabrics #970 for sewage paid for February 2006 which was a miss-read by PAWC.  PAWC refunded the water payment.  Total refund $4,027.50.

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

 

 

Recessed to Executive Session at 6:45 PM.

 

10.  Executive Session

 

Reconvened from Executive Session at 7:46 PM.

 

 

11.  On motion (Kopay/Mangino) the meeting adjourned at 7:47 PM.

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

 

Respectfully Submitted,

 

 

                                 

     Leah Mangino, Secretary