WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’ MEETING

Meeting Minutes

Thursday February 5, 2015

CALL TO ORDER 6:00pm

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL                   Robert Kostelnik, John Munsie, David Tartler, and Leonard Zapf (by phone), – Present

                                       Brian Hilligsberg, Absent

                                     

Also Present: Matthew D. Racunas, Esq., Charles J Jordan, PE, and Gary M Stetar

 

ANNOUNCEMENTS FROM THE CHAIR:  On January 8, 2015 an Executive Session was held during the Board Meeting.

 

RECEPTION OF VISITORS: None at this time

 

1.       Motion by Munsie and second by Tartler to approve the minutes from the Board Meeting on January 8, 2015. 

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

 

2.       Motion by Tartler and second by Zapf to approve the Treasurers’ Report for November 2014.

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

 

3.       Motion by Tartler and second by Munsie to ratify the January 2015 bills.

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

 

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 held from 6:17pm to 6:54pm.

 

8.      Old Business- None at this time.

 

9.      New Business

           a.     Motion by Zapf and second by Munsie to hire James Howard as Assistant General Manager with a five year contract at a starting salary of $72,000.  Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

 

           b.     Motion by Kostelnik and second by Munsie to have the Solicitor draft a letter that will be from the General Manager pertaining to the existing no borrowing tools policy.  Vote: 4- Yes (RK, JM, DT, LZ) 1-Absent (BH)

  

10.     Motion by Munsie and second by Tartler to adjourn at 7:00pm.

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

 

Respectfully submitted:

 

 

                                                           

David Tartler – Secretary