WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

MEETING MINUTES

Thursday December 5, 2013

CALL TO ORDER at 6pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL    Brian Hilligsberg, Albert J. Kopay, Jr., Robert Kostelnik, David Tartler, & Len Zapf – Present

                       Also Present: Attorney Matthew Racunas, Jeff Ries, John Balewski, PE, Patrick J Canavan, and

                       Mindy Henze

 

ANNOUNCEMENTS FROM THE CHAIR:  On November 7, 2013, an Executive Session was held during the Board Meeting.  

 

RECEPTION OF VISITORS: None at this time.

 

1.      Motion by Kopay and Second by Hilligsberg to approve the minutes from the Board Meeting on November 7, 2013. Vote: 5 Yes (BH, AK, RK, DT, LZ)

 

2.      Motion by Hilligsberg and second by Kostelnik to approve the Treasurers’ Report for October 2013.

         Vote: 5 Yes (BH, AK, RK, DT, LZ)

 

3.      Motion by Kopay and Second by Tartler to ratify the November 2013 bills.

         Vote: 5 Yes (BH, AK, RK, DT, LZ)

 

4.      Motion by Kostelnik and Second by Hilligsberg to approve Requisition 2009-44 in the amount of $590.00 as a draw down against Consent Order, Bond Series 2009, by Trustee Wells Fargo Bank, Pittsburgh, PA.

         Vote: 5 Yes (BH, AK, RK, DT, LZ)

 

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 was held from 6:15pm to 6:46pm.

        

9.      Old Business- None

          

10.    New Business.

 

         a.   Motion by Tartler and Second by Kostelnik to approve the Monthly Board of Directors Meeting schedule for 2014.  Vote: 5 Yes (BH, AK, RK, DT, LZ)

                            

11.    Motion by Kostelnik and Second by Hilligsberg to adjourn at 6:51pm.

         Vote: 5 Yes (BH, AK, RK, DT, LZ)

 

Respectfully submitted:

 

                                                           

                                               – Secretary