WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ Special MEETING

MEETING MINUTES

Thursday September 17, 2014

 

CALL TO ORDER 6pm

 

PLEDGE OF ALLEGIANCE

 

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

                             Jeffrey Ries, Esq., Charlie Jordan, PE, Gary Stetar, and Mindy Henze

 

1.      New Business

 

a.       Motion by Kostelnik and second by Hilligsberg to approve Piper Jaffrey to proceed with

          researching the Refunding/Refinancing of the 2009 Bond. Vote: 5-Yes (BH, RK, JM, DT, LZ)

 

            b.       Motion by Hilligsberg and second by Munsie to approve the Budget for 2015 fiscal year.

                      Vote: 5-Yes (BH, RK, JM, DT, LZ)

 

            c.       Motion by Munsie and second by Kostelnik to approve an Insurance quote provided by Travelers

                      Insurance through Paul A. Fisher Insurance Services, LLC, for policy expiring September 30,     

                      2014. Vote: 5-Yes (BH, RK, JM, DT, LZ)    

 

2.       Old Business.

 

            a.     Motion by Kostelnik and second by Munsie to approve early retirement Resolution No. 138-14 as  

                   approved at the August 7, 2014, Board Meeting with amendment that retirees will also receive

                   vacation time earned in 2014 with their early retirement.  Vote: 5-Yes (BH, RK, JM, DT, LZ)

 

            b.     Motion by Kostelnik and second by Hilligsberg to approve Chester Engineers to begin Study for

                   Westwood Effluent Reuse with the understanding Westwood will pay for the fees involved. 

                   Vote: 5-Yes (BH, RK, JM, DT, LZ)

 

            c.     Continue discussion of Legal Tax Service’s Contract. – Tabled  

 

                

3.        Motion by Munsie and second by Kostelnik to adjourn at 7:04pm. Vote: 5-Yes (BH, RK, JM, DT, LZ)

 

 

 

Respectfully submitted:

 

 

                                                           

David Tartler – Secretary