WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

THURSDAY, FEBRUARY 2, 2006

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:    George Miklos, Albert Kopay, Jr., Leah Mangino, Glenn Labosco and Richard Babjak.

Also Present: James P. Hannan, Max Junker, Esq., Engineer John Balewski, and Dona Shoenhair.

 

A quorum was established and the meeting commenced at 6:00 PM.

 

ANNOUNCEMENTS FROM THE CHAIR

 

RECEPTION OF VISITORS:

    

1.   On motion (Mangino/Kopay) approved the minutes from Board Meeting January 4, 2006.

     Vote: 5 Yes (RB, GL, LM, AK and GM).

 

2.   On motion (Kopay/Mangino) approved the Treasurers’ Report for December 2005.

     Vote: 5 Yes (RB, GL, LM, AK and GM).

 

3.   On motion (Mangino/Labosco) ratified the January 2006 bills.

     Vote: 5 Yes (RB, GL, LM, AK and GM).

 

4.   On motion (Mangino/Kopay) approved Requisition #79 in the amount of $32,535.98 as draw down against Consent Order, Bond Series 1998, by US Bank Trustee, St. Paul, MN.

     Vote: 5 Yes (RB, GL, LM, AK and GM).

 

5.   Report of the Solicitor.

 

On motion (Kopay/Mangino) approved the Adjudication of Neal’s Restaurant as proposed by Special Legal Counsel.

Vote: 5 Yes (RB, GL, LM, AK and GM).

 

On motion (Kopay Mangino) approved License Agreement with Kennywood Entertainment Partners as presented.

Vote: 5 Yes (RB, GL, LM, AK and GM).

 

6.   Report of the Engineer.

 

     Written report of the engineer is available upon request.

 

Discussion was held about the New England Sewage Treatment Plant’s digester, heat exchanger and general operations.

 

7.   Report of the General Manager.

 

Written report of the General Manager, James P. Hannan, is available upon request.

 

On Motion (Kopay/Mangino) approved sending General Manager to the PELRAS Conference and Training to be held March 29th through 31st, 2006.

Vote: 5 Yes (RB, GL, LM, AK and GM).

 

8.   Old Business.

 

The Board directed the General Manager to purchase the additional truck and trade the current truck as proposed.

 

9.   New Business.

 

Adjourned to Executive Session at 7:12 PM.

 

10.  Executive Session

 

Reconvened from Executive Session at 7:28 PM.

 

11.  On motion (Babjak/Labosco)the meeting adjourned at 7:30 PM.

     Vote: 5 Yes (RB, GL, LM, AK and GM).

 

Respectfully Submitted:

 

                                 

     Leah Mangino, Secretary