WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday, March 3 , 2011

 

CALL TO ORDER:    Time:  6:00 pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL               Patrick J. Canavan, B. Frank Genes, Robert Kostelnik, Rick Manspeaker, Albert Kopay, Jr.

                                   

Also Present:  Steve Nagy, William Shimko, Esq., John Balewski, PE, Mindy Moyle and Ann Steiner

 

ANNOUNCEMENTS FROM THE CHAIR

None at this time

 

RECEPTION OF VISITORS:  Richard Babjak and  Steve Marone 

 

1.       Motion by Genes and second my Manspeaker to approve the minutes from the Board Meeting February 2, 2011. Vote:  5-yes (PC, BG, RK, RM and AK).

 

2.       Motion by Manspeaker and second by Genes to approve the Treasurers’ Report for February, 2010.

Vote:  5-yes (PC, BG, RK, RM and AK). 

 

3.       Motion by Genes and second by Manspeaker to ratify the February, 2011 bills.

Vote:  5-yes (PC, BG, RK, RM and AK). 

 

4.       Motion by Genes and second by Manspeaker to approve Requisition 2009-19 in the amount of

  $4,626.34 as a draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo

  Bank, Pittsburgh, PA. Vote:  5-yes (PC, BG, RK, RM and AK). 

 

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.

 

7.       Report of the General Manager.

 

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

 

8.       Executive Session.

 

          Executive session was not held.

 

9.       Old Business.

        

10.             New Business.

 

11.             Motion by Genes and second by Manspeaker to adjourn meeting at 6:22 pm.

Vote:  5-yes (PC, BG, RK, RM and AK). 

 

 

Respectfully submitted:

 

 

                                                                    

         B. Frank Genes, Secretary