WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes 

Thursday July 7, 2011

 

CALL TO ORDER at 6:00 pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL               Patrick J. Canavan, Robert Kostelnik, Rick Manspeaker, and Albert Kopay, Jr. –Present; B. Frank Genes-Absent

 

Also Present:  Steve Nagy, William Shimko, Esq., Lindsay Jewart, PE, and Mindy Moyle

 

 

ANNOUNCEMENTS FROM THE CHAIR

 

There was a brief executive session held during the Board Meeting on June 2, 2011.

 

RECEPTION OF VISITORS: Betsy Krisher from Maher Duessel presented the 2010 audit. 

     

 

1.       Motion by Canavan and second by Manspeaker  to approve the minutes from the Board Meeting on June 2, 2011. Vote:  4-yes (PC, RK, RM, and AK). BG Absent 

 

2.         Motion by Canavan  and second by Manspeaker  to approve the Treasurers’ Report for May 2011. Vote:  4-yes (PC, RK, RM, and AK). BG Absent 

 

3.       Motion by Manspeaker and second by Kostelnik to ratify the June 2011 bills.

Vote:  4-yes (PC, RK, RM, and AK). BG Absent 

 

4.         Motion by Manspeaker and second by Kostelnik to approve Requisition 2009-23 in the amount of $6,204.03 as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA. Vote Vote:  4-yes (PC, RK, RM, and AK). BG Absent 

 

5.       Report of the Solicitor.

 

A written report of the Solicitor is available upon request.

 

6.       Report of the Engineer.

 

A written report of the Engineer is available upon request.

 

7.       Report of the General Manager.

           

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

 

      

8.       Executive Session started at 6:58 pm and ended 7:03 pm

 

9.       Old Business.

          

10.      New Business. 

 

Motion by Kostelnik and second by Canavan to hire Frank Marecic as summer help for the remainder of the summer.  Vote:  3- yes (PC, RK, AK), 1- abstained (RM) BG-Absent

 

 

11.     Motion by Canavan and second by Kopay to adjourn at 7:10 pm.

            Vote:  4-yes (PC, RK, RM, and AK). BG Absent 

 

Respectfully submitted:

 

                                                                    

         B. Frank Genes, Secretary