BOARD OF DIRECTORS’ SPECIAL MEETING
MEETING MINUTES
THURSDAY, JUNE 22, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also Present: James P.
Hannan, Roger W. Foley, Jr. Esq
A quorum was established and the meeting commenced at 6:12
PM.
RECEPTION OF
VISITORS:
No
visitors requested to be on the agenda.
1. Executive Session
2. New Business
A. On motion (Kopay/Mangino)
awarded Contract 2006-01 Sanitary Sewer Rehabilitation to Insituform
Technologies for $643,320.00.
Vote: 4-yes (RB, LM, AK and GM). 1- Absent(GL).
B. On motion (Kopay/Mangino)
passed 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: 4-yes (RB, LM, AK and GM). 1- Absent(GL).
3.
On motion (Mangino/Babjak) the meeting adjourned at
6:14 PM.
Vote: 4-yes (RB, LM, AK and GM). 1- Absent(GL).
Respectfully
Submitted:
Leah Mangino, Secretary