WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, December 6, 2012

 

CALL TO ORDER at 6:00 pm

PLEDGE OF ALLEGIANCE

 

ROLL CALL                   Albert Kopay, Jr, Robert Kostelnik, Rick Manspeaker, Len Zapf, Patrick J. Canavan - Present

Also Present: Matthew D. Racunas, Esq., John Balewski, PE, Steve Nagy and Mindy Henze

 

ANNOUNCEMENTS:  None at this time.

 

RECEPTION OF VISITORS: None

 

1.                   Motion by Zapf and second by Kopay to approve the minutes from Board Meeting November 1, 2012.  Vote: 5-yes (AK, RK, RM, LZ, & PC)

 

2.                   Motion by Kopay and second by Manspeaker to approve Treasurers’ Report for October 2012. Vote: 5-yes (AK, RK, RM, LZ, & PC)

 

3.                   Motion by Manspeaker and second by Kopay to ratify November 2012 bills. 

             Vote: 5-yes (AK, RK, RM, LZ, & PC)

 

4.                   Motion by Zapf and second by Manspeaker to approve Requisition 2009-39 in the amount of $5,362.51, as draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA.  Vote: 5-yes (AK, RK, RM, LZ, & PC)

 

5.         Report of the Solicitor

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. 

 

  1.       Report of the General Manager

             A written report of the General Manager is available upon request. 

 

  1.       Executive Session held from 6:17 pm to 6:39 pm

 

  1.       Old Business

                   None

 

  1.       New Business
    1. Motion by Kostelnik and second by Kopay to approve monthly Board of Directors meeting schedule for 2013.  Vote: 5-yes (AK, RK, RM, LZ, & PC)

 

    1. Motion by Kostelnik and second by Zapf to accept William Maha’s resignation from WMSSMA as of December 5, 2012.  4-yes (RK, RM, LZ, & PC) 1-No (AK)

 

    1. Motion to approve salary increases for management personnel. – Tabled

 

  1.       Motion by Zapf and second by Kostelnik to adjourn meeting at 6:43 pm. 

                   Vote: 5-yes (AK, RK, RM, LZ, & PC)

 

Respectfully submitted: