WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

SPECIAL MEETING MINUTES

THURSDAY, DECEMBER 17, 2009

 

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:              Richard Babjak, B. Frank Genes, Albert Kopay, Jr and Glenn Labosco.

                                     Absent: Rick Manspeaker

       Also Present:  James P. Hannan, William Shimko, Esq

 

A quorum was established and the meeting commenced at 6:05 PM.

 

ANNOUNCEMENTS FROM THE CHAIR

 

RECEPTION OF VISITORS:

          

1.         On a motion by Kopay and Second by Labosco approved the West Mifflin Sanitary Sewer Municipal Authority-Teamsters Local 636 Collective Bargaining Agreement five (5) year extension as approved by the Bargaining Unit on December 16, 2009 and consistent with the Memorandum dated December 16, 2009 from the Solicitor to J. Barry Clapperton, President, Teamsters Local 636, and authorizing (1) the appropriate Board member to execute the extension and any related side bar agreement as needed; and, (2) the appropriate management employee to execute any related side bar agreement as needed after consultation with the Board and Solicitor. 

            Vote:  3-yes (AK, BG and GL). 1-Abstain: (RB).  1-Absent: (RM).

 

2.         On a motion by Kopay and second by Labosco the meeting adjourned at 6:08 PM.

            Vote:  3-yes (AK, BG and GL). 1-Abstain (RB); 1-Absent (RM)

 

Respectfully Submitted: