WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, NOVEMBER 6, 2008

 

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:  Glen Labosco, Richard Babjak, Rick Manspeaker, Albert Kopay, Jr.

          

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.

 

ANNOUNCEMENTS FROM THE CHAIR

 

An Executive Session was held on October 9, 2008 to discuss acquisition of property.

 

RECEPTION OF VISITORS:

 

           

1.         On a motion by Babjak and a second by Manspeaker approved the minutes from Board Meeting October 9, 2008.

            Vote:  3 yes (RM, RB and AK) 1 absent (GL).

 

2.         On a motion by Babjak and a second by Manspeaker approved the Treasurers’ Report for September 2008.

            Vote:  3 yes (RM, RB and AK) 1 absent (GL).

 

3.         On a motion by Babjak and a second by Manspeaker ratified the October 2008 bills.

            Vote:  3 yes (RM, RB and AK) 1 absent (GL).

 

4.         On a motion by Babjak and a second by Manspeaker approved Requisition #112 in the amount of $5,274.57 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

            Vote:  3 yes (RM, RB and AK) 1 absent (GL).

 

Glenn Labosco arrived at 6:10 PM due to traffic.

 

5.         Report of the Solicitor.

 

            Written report of the Solicitor is available upon request.

 On a motion by Babjak and a second by Manspeaker approved Resolution No. 113: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania, adopting policies to implement the requirements of The Right-To-Know Law, enacted on February 14, 2008.

Vote:  4 yes (GL, RM, RB and AK).

 

6.         Report of the Engineer.

 

            Written report of the Engineer is available upon request.

 

On a motion by Babjak and a second by Manspeaker directed the Engineer to prepare bid specifications and advertise bids for cleaning and televising sanitary sewers in the ALCOSAN service area as required by consent order.

Vote:  4 yes (GL, RM, RB and AK).

 

7.         Report of the General Manager.

           

            Written report of the General Manager is available upon request.

8.         Old Business.   None

 

9.         New Business.

 

            On a motion by Babjak and a second by to advertise the 2009 meeting schedule.  Advertisements to include the meeting change to December 3, 2008 from the 2008meeting schedule.

Vote:  4 yes (GL, RM, RB and AK).

10.       Executive Session.  Will be held following adjournment.

 

11.       On a motion by Labosco and second by Babjak the meeting adjourned at 7:08 PM

Vote:  4 yes (GL, RM, RB and AK).

 

 

Respectfully Submitted:        Rick Manspeaker, Secretary