WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday November 7, 2013

CALL TO ORDER at 6pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL    Albert J. Kopay, Jr. - (via phone), Brian Hilligsberg, David Tartler, & Len Zapf – Present

                       Robert Kostelnik-Absent

                       Also Present: Jeff Reese, John Balewski, PE, Gary Stetar, and Mindy Henze

 

ANNOUNCEMENTS FROM THE CHAIR:  On October 3, 2013, an Executive Session was held during the Board Meeting.   

 

RECEPTION OF VISITORS: None at this time.

 

1.      Motion by Hilligsberg and second by Tartler to approve the minutes from the Board Meeting on October 3, 2013.  Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

 

2.      Motion by Tartler and second by Hilligsberg to approve the Treasurers’ Report for September 2013.

         Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

 

3.      Motion by Tartler and second by Hilligsberg to ratify the October 2013 bills.

         Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

 

4.      Report of the Solicitor.

         A written report of the Solicitor is available upon request.

 

5.      Report of the Engineer.

         A written report of the Engineer is available upon request.

 

6.      Report of the General Manager.

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

           

7.      Executive Session was held from 6:15pm to 6:21pm.

        

8.      Old Business - None

          

9.      New Business

          a.     Motion by Zapf and second by Hilligsberg to approve sewer rate increase of $0.75 per 1,000 gallons to be applied as soon as possible with a $0.25 increase for January 1, 2015, if needed. Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

 

          b.     Motion by Kopay and second by Hilligsberg to approve the 2014 expense budget to include increase in revenue of $0.75 per 1,000 gallons.

        Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)      

                            

10.    Motion by Kopay and second by Tartler to adjourn at 7:02pm.

         Vote: 4 Yes (BH, AK, DT, LZ) 1 Absent (RK)

 

Respectfully submitted:

 

                                                           

Albert J. Kopay, Jr. – Secretary