BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JULY 12, 2007
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: Albert Kopay, Jr., Richard Babjak, and George
Miklos,.
Absent:
Glenn Labosco and Rick Manspeaker
Also Present:
A quorum was established
and the meeting commenced at 6:00 PM.
ANNOUNCEMENTS FROM THE
CHAIR
RECEPTION OF VISITORS: None
1. Motion by Babjak second by Miklos approving the minutes from
Board Meeting June 7, 2007.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
2. Motion by Babjak second by Miklos approving the Treasurers’
Report for May 2007.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
3. Motion by Miklos second by Babjak ratifying the June 2007 bills.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
4. Motion
by Miklos second by Babjak approving Requisition #96 in the amount of $75,821.07
as draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
5. Motion by Babjak second by Miklos approving PENNVEST Payment
Request #11 in the amount of $4,067.88.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
6. Report of the Solicitor.
A written
report of the Solicitor is available upon request.
Motion by Miklos and second
by Babjak adopting a new policy for West Mifflin
Sanitary Sewer Municipal Authority (WMSSMA) that the WMSSMA shall prohibit
smoking in all enclosed workplaces and within five feet of all entrances and
exits of all workplaces as of January 2, 2007.
“Workplaces” shall include any vehicle owned by the WMSSMA. This policy replaces the policy passed by the
WMSSMA Board on January 4, 2007.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
7.
Report of the Engineer.
A written
report of the Engineer is available upon request.
Motion by Miklos
and second by Babjak approving Change Order #7 to Lone Pine Construction in the
amount of $3,991.40 to complete additional work on the Blower Building Basement
and the Chlorine Cylinder Offload area at New England Sewage Treatment Plant.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
8. Report of the General Manager.
A written
report of the General Manager is available upon request.
Motion by Babjak and second by Miklos approving
Resolution No. 104-07: a Resolution of the West Mifflin Sanitary Sewer
Municipal Authority agreeing to the First Amendment to the Administrative
Consent Order with the Allegheny County Health Department.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
9. Executive Session.
10. Old Business.
11. New Business.
Motion by Miklos and second
by Babjak approving the refund to JoElla D. & Jeffrey Mang formerly of 121
Livingston Avenue,
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
12. Motion by Babjak and second by Miklos to adjourn the meeting at
7:57 PM.
Vote: 3-yes (AK, GM, and
RB). 2-absent (GL and RM).
Respectfully submitted:
Rich Babjak, Vice-Chairman