BOARD OF DIRECTORS’ MEETING
Meeting Minutes
CALL TO ORDER
PLEDGE OF ALLEGIANCE
John Munsie – Absent
Also Present: Matthew
Racunas, Esq., Charlie Jordan, PE, Gary Stetar, and Mindy Henze.
ANNOUNCEMENTS FROM THE CHAIR:
RECEPTION
OF VISITORS- James L. McCarthy (Chip) from Piper Jaffray and Bond Council,
Wayne Gerhold and Robert Fratto to speak about option to refinance the
bond.
1. Motion by Tartler and second by
Hilligsberg to approve West Mifflin Sanitary Sewer Municipal Authority Resolution
138-14 for authorization to approve the
bond purchase agreement for 2014 bond issue.
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent
(JM)
2. Motion by Kostelnik and second by
Hilligsberg to approve the termination of the SWAP Agreement with Wells
Fargo
and Forward Delivery Agreement for
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
3. Motion by Kostelnik and second by
Hilligsberg to approve the minutes from the Board Meeting on
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent
(JM)
4. Motion by Hilligsberg and second by
Kostelnik to approve the minutes from the Board Meeting on
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent
(JM)
5. Motion by Kostelnik and second by
Hilligsberg to approve the edited Treasurers’ Report for August 2014.
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent
(JM)
6. Motion by Hilligsberg and second by
Tartler to ratify the October 2014 bills.
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent
(JM)
7. Report of the Solicitor. A written report
of the Solicitor is available upon request.
8. Report of the Engineer. A written report
of the Engineer is available upon request.
9. Report of the General Manager. A written
report of the General Manager is available upon request.
a.
Motion by Zapf and second by Kostelnik to slip line 300 feet of the
Belmont Pump Station Force main for a cost
no greater than $18,499. Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
10.
Executive Session- Not Held
11.
Old Business – None at this time.
12. New Business.
a.
Motion by Kostelnik and second by Hilligsberg to ratify the employment
contract for Gary M. Stetar, General
Manager. Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
b.
Motion by Hilligsberg and second by Kostelnik to approve
period at $57.55 per ton. Vote:
4-Yes (BH, RK, DT, LZ) 1-Absent (JM)
c.
Motion by Zapf and second by Kostelnik to invest the $100,000 in the
PLIGT account.
Vote: 4-Yes (BH, RK, DT, LZ) 1-Absent
(JM)
13. Motion by Kostelnik and second by
Hilligsberg to adjourn at
Respectfully
submitted:
David
Tartler – Secretary