BOARD OF DIRECTORS’
Special MEETING
Meeting Minutes
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
Brian Hilligsberg –
Absent
Also Present: Gary Stetar and Mindy Henze.
1. New Business
a. Motion by
Tartler and second by Kostelnik to appoint Racunas Law Group LLC as Legal
Counsel for West Mifflin Sanitary Sewer Municipal.
Vote: 4- Yes (RK, JM, DT, LZ)-Yes (BH)-Absent
2. Motion by Munsie and second by Tartler to
adjourn at
Vote: 4- Yes (RK, JM, DT, LZ)-Yes
(BH)-Absent
Respectfully
submitted:
David
Tartler – Secretary