BOARD OF DIRECTORS’ MEETING
MEETING MINUTES
THURSDAY, JANUARY 4, 2007
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Also
Present:
A quorum was established and the meeting
commenced at 6:00 PM.
RECEPTION OF VISITORS: No visitors present.
REORGANIZATION OF THE BOARD:
Meeting turned over to Solicitor:
Nomination for Chair, of Albert Kopay by
Mangino second Babjak.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
Meeting returned to new Chairman, Albert
Kopay.
Nomination for
Vice-Chair, of George Miklos by Mangino.
Declined by George Miklos.
Nomination for
Vice-Chair, of Richard Babjak by Mangino second Labosco.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
Nomination for Secretary, of
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
Nomination for Treasurer, of George Miklos by
Mangino. Declined by George Miklos.
Nomination for Treasurer, of Glen Labosco by
Mangino second Miklos.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
Nomination for Assistant Secretary/Treasurer,
of George Miklos by Babjak. Declined by George Miklos.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
1. A
motion by Mangino second Labosco approved the minutes from Board Meeting December
14, 2006 and special meeting December 20, 2006.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
2. A
motion by Babjak second Mangino approved the Treasurers’ Report for November 2006.
Vote: 5 Yes, (RB, GL,
LM, AK, and GM).
3. A
motion by Mangino second Labosco ratified the December 2006 bills.
Vote:
5 Yes, (RB, GL, LM, AK, and GM).
4. A
motion by Babjak second Labosco approved Requisition #90 in the amount of
$106,980.22 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee,
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
5. A
motion by Mangino second Babjak approved PENNVEST Payment Request #5 in the
amount of $10,623.77.
Vote: 5
Yes, (RB, GL, LM, AK, and GM).
6. Report
of the Solicitor.
A
written report of the Solicitor is available upon request.
7. Report
of the Engineer.
A
written report of the Engineer is available upon request.
A motion by Babjak second by Labosco
approved Change Order #2 on Contract to
Lone Pine Construction Company in the amount of $2.400.00 for concrete repair work at
Thompson Run Sewage Treatment Plant Primary Tanks.
Vote: 5 Yes, (RB,
GL, LM, AK, and GM).
8. Report
of the General Manager.
A
written report of the General Manager is available upon request.
9. Executive
Session.
10. Old
Business.
11.
New Business
A motion by Babjak second by
Mangino adopted a policy for West Mifflin Sanitary
Sewer Municipal Authority (WMSSMA) that each of its facilities in
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
12. A
motion by Mangino second by Labosco the meeting adjourned at 6:40 PM.
Vote: 5 Yes, (RB, GL, LM, AK, and GM).
Respectfully Submitted:
Leah
Mangino, Secretary