WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

 MEETING MINUTES

THURSDAY, MARCH 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.         Motion by Mangino second by Babjak to approve the minutes from Board Meeting February 1, 2007.

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

 

2.         Motion by Babjak second by Mangino to approve the Treasurers’ Report for January 2007.

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

 

3.         Motion by Mangino second by Labosco to ratify the February 2007 bills.

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

 

4.         Motion by Babjak second by Mangino to approve Requisition #92 in the amount of $42,810.13 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

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

 

5.         Motion by Labosco second by Mangino to approve PENNVEST Payment Request #7 in the amount of $132,744.38.

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

 

6.         Report of the Solicitor.

 

            Written report from the Solicitor available upon request.

 

7.         Report of the Engineer.

 

            Written report from the Engineer available upon request.

           

8.         Report of the General Manager.

 

            Written report from the General Manager available upon request.

 

9.         Executive Session.

           

10.       Old Business.

 

11.       New Business.

           

Motion by Miklos second by Babjak to approve the purchase of 3 AED’s (automatic external defibrillators) from AED Superstore for $5,385.00, in accordance with the General Managers correspondence dated February 22, 2007.

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

 

Motion by Miklos second by Babjak to terminate the Memoriam of Understanding with Dravosburg.

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

 

Motion by Babjak second by Labosco to approve Resolution No. 102-07: A Resolution Of The West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania Authorizing The General Manager Of The Authority To Take All Actions Necessary To Terminate The Investment Contract Of The Retirement Plan Trust Currently Held With The Pennsylvania Municipal Authorities Association And Authorizing The Transfer Of All Pension Plan Assets To The Direction Of Us Asset Management, LLC.

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

 

Chairman, Albert Kopay, thanked Leah Mangino for her service to the Authority over the past 5 years and wished her good luck and happiness for the future.

 

12.       Motion by Mangino second by Labosco to adjourn the meeting at 7:12 PM.

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

 

Respectfully submitted: