WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

THURSDAY, SEPTEMBER 4, 2003

Following Workshop

# MEETING MINUTES

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: William Kiger, George Miklos, John Schmidt, Dom Toretti, Leah Mangino

Also Present: James Hannan, P.E., Gregory Gleason, Esq., David M. Meredith, P.E., Dona Shoenhair.

A quorum was established and the meeting commenced at 9:08 PM.

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

1. On motion (Toretti/Schmidt) approved the minutes from Board Meeting August 14, 2003.

Vote: all yes (LM, DT, JS, GM, WK).

2. On motion (Miklos/Toretti) approved Treasurers’ Report for July 2003.

Vote: all yes (LM, DT, JS, GM, WK).

3. On motion )Mangino/Miklos) ratified August 2003 bills.

Vote: all yes (LM, DT, JS, GM, WK).

4. On motion (Schmidt/Toretti) approved Requisition #56 in the amount of $9,453.60 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote: all yes (LM, DT, JS, GM, WK).

5. Report of the Solicitor.

No report at this time.

6. Report of the Engineer.

Written report attached to these minutes.

7. Report of the General Manager.

Written report attached to these minutes.

On motion (Schmidt/Mangino) approved Management Employee policy for Sick Pay/Leave.

Vote: all yes (LM, DT, JS, GM, WK).

8. Old Business.

Motion to approve Personnel Policies as presented. Discussed and edited will finalize and vote at October 2, 2003 meeting.

9. New Business.

On motion (Toretti/Miklos) accepted the flood insurance quotes for the Thompson Run Plant and the Airport Pump Station.

Vote: all yes (LM, DT, JS, GM, WK).

10. On motion (Miklos/Toretti) adjourned to executive session at 9:18 PM.

Vote: all yes (LM, DT, JS, GM, WK).

11. Executive Session.

Respectfully Submitted:

John P. Schmidt, Secretary