WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, NOVEMBER 1, 2007

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:  Albert Kopay, Jr., Richard Babjak, George Miklos, Glenn Labosco and Rick Manspeaker. 

                       Also Present:  Kenneth Frick, Roger W. Foley, Jr. Esq., Engineer John Balewski, P. E., Steve Nagy, Marinda Moyle,

                                                and Ann Steiner.

 

A quorum was established and the meeting commenced at 6:01 PM.

 

ANNOUNCEMENTS FROM THE CHAIR

 

An Executive Session was held on October 4, 2007 to discuss personnel and litigation issues.

 

RECEPTION OF VISITORS:           None

 

1.         On a motion by Babjak and second by Manspeaker approved the minutes from Board Meeting October 4, 2007.

            Vote:   5-yes (GM, GL, RM, RB and AK).

 

2.         On a motion by Babjak and second by Miklos approved the Treasurers’ Report for September 2007.

            Vote:   5-yes (GM, GL, RM, RB and AK).

 

3.         On a motion by Miklos and second by Babjak ratified the October 2007 bills.

            Vote:   5-yes (GM, GL, RM, RB and AK).

 

4.         On a motion by Babjak and second by Miklos approved Requisition #100 in the amount of $4,384.31 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

            Vote:   5-yes (GM, GL, RM, RB and AK).

 

6.                  Report of the Solicitor.

 

A written report has been provided by the Solicitor and is available upon request.

 

 

 

7.                  Report of the Engineer.

 

A written report has been provided by the Engineer and is available upon request.

 

On a motion by Babjak and second by Miklos awarded Contract 2007-05:  Mellon Street Sewer Replacement to Fleming-Walker, Inc, 243 Shuster Road, Gibsonia, PA  in the amount of $137,373.00.

            Vote:   5-yes (GM, GL, RM, RB and AK).

 

Board of Directors also instructed the Engineer to advertise and bid remaining Projects.

 

8.         Report of the General Manager. 

 

A written report has been provided by the General Manager and is available upon request.

                       

9.         Executive Session.

 

            Adjourned to Executive Session at 6:55 PM.

            Reconvened at 7:27pm.      

 

10.       Old Business.    None presented.

 

11.       New Business.

           

12.             On a motion by Miklos and second by Babjak the meeting adjourned at 7:45 PM.

            Vote:   5-yes (GM, GL, RM, RB and AK).

 

 

Respectfully submitted:

            Rick Manspeaker, Secretary