WEST MIFFLIN SANITARY
SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
MEETING
Meeting Minutes
Thursday July 11,
2013
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Robert
Kostelnik -Absent
Also Present: Matthew D. Racunas, Esq., John
Balewski, PE, Patrick J Canavan, Gary Stetar, and Mindy Henze
ANNOUNCEMENTS FROM THE CHAIR: None
RECEPTION OF VISITORS: None at this time.
1. Motion
by Kopay and second by Tartler to approve the minutes from the Board Meeting on
June 6, 2013.
Vote: 4Yes (BH, AK, DT, LZ) 1- Absent
(RK)
2. Motion by Kopay and second by Tartler to
approve the Treasurers’ Report for May 2013.
Vote: 4-Yes (BH, AK,
DT, LZ) 1- Absent (RK)
3. Motion
by Kopay and second by Tartler to ratify the June 2013 bills.
Vote: 3-Yes (AK, DT,
LZ) 1- Absent (RK) 1- Abstained
4 Motion
by Kopay and second by Tartler to approve Requisition 2009-42 in the amount
of $4,701.56, as a draw down
against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank,
Pittsburgh, PA.
Vote: 3-Yes (AK, DT, LZ) 1- Absent (RK) 1- Abstained
5. Report of
the Solicitor.
a. Motion by Tartler and second by Kopay to
approve the execution of Memorandum of Understanding for Sewer Improvement
Project in the M42 Streets Run Sewer Shed.
Vote: 4-Yes (BH, AK, DT, LZ) 1- Absent (RK)
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 held from
6:46pm to 7:06pm.
9.
Old Business.
Motion by
Kopay and second by Tartler to approve emergency
work at Thompson Run Sewage Treatment Plant
from early June that was pre-approved by board members via phone.
Vote: 3-Yes (AK, DT, LZ) 1- Absent
(RK) 1- Abstained
10. New Business.
Motion by
Kopay and second by Tartler to approve rate
increase on dye testing fee from $70.00 to $95.00.
Vote:
4-Yes (BH, AK, DT, LZ) 1- Absent (RK)
11.
Motion by
Kopay and second by Tartler to adjourn at 7:12pm.
Vote:
4-Yes (BH, AK, DT, LZ) 1- Absent (RK)
Respectfully
submitted:
Albert J. Kopay, Jr. – Secretary