WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday October 2, 2014

CALL TO ORDER 6:00pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL              Brian Hilligsberg, Robert Kostelnik, David Tartler, & Leonard Zapf -Present

                                 John Munsie – Absent

Also Present:            Mathew Racunas, Esq., Charlie Jordan, PE, and Mindy Henze.

 

ANNOUNCEMENTS FROM THE CHAIR: September 4, 2014, an Executive Session was held during the Board Meeting. There was a special Meeting of the Board of Directors help September 17, 2014.

 

RECEPTION OF VISITORS- None at this time

 

1.       Motion by Hilligsberg and second by Kostelnik to approve the minutes from the Board Meeting

          on September 4, 2014. Vote: 4-Yes (BH, RK, DT, LZ) 1- Absent (JM)

 

2.       Motion Kostelnik and second by Hilligsberg to approve the minutes from the Board Meeting on

          September 17, 2014. Vote: 4-Yes (BH, RK, DT, LZ) 1- Absent (JM)

 

3.       Motion by Hilligsberg and second by Tartler to approve the Treasurers’ Report for August 2014.

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

 

4.       Motion by Hilligsberg and second by Tartler to ratify the September 2014 bills.

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

 

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.

          a.     Motion by Zapf and second by Kostelnik to wave the $3,400.00 tap-in fee for resident of 498 Lisa

                  Drive, as a final resolution to the tap issues, as long as Allegheny County Health Department

                  requires the resident to connect to the main sanitary line.

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

           

8.       Executive Session held from 6:19pm to 6:40pm.

 

9.       Old Business. - None at this time

 

10.     New Business.

          a.     Motion by Kostelnik and second by Tartler to extend health insurance benefits to Christine

                  Canavan through October 31, 2014 due to the death of General Manager, Patrick J. Canavan.

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

                            

11.     Motion by Kostelnik and second by Tartler to adjourn at 6:43pm. Vote: 4-Yes (BH, RK, DT, LZ) 1- Absent (JM)

 

Respectfully submitted:

 

 

                                                           

David Tartler – Secretary