WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

REGULAR BOARD MEETING

THURSDAY, MAY 7, 1998

MINUTES

BOARD MEMBERS PRESENT

Cynthia Sullivan, Donald Trimbath, Robert Chonko, Michael Price, Donna Diener

ALSO PRESENT

Irene Parkinson, Ronald Hess, Ira Weiss, Esq., and David M. Meredith

A quorum was established with the majority of the Members of the Board present and the meeting commenced at 7:00 PM.

1. On motion (Trimbath-Chonko) approved the minutes of the March 26, 1998 Board of Directors' Special Meeting.

2. On motion (Trimbath-Price) approved the minutes of the April 2, 1998 Board of Directors' Regular Meeting.

3. On motion (Chonko-Trimbath) authorized payment of Requisition # 22 for drawdown on Series 1996 bond Issue from National City Bank in the amount of $522,214.87.

4. On motion (Price-Diener) approved the Treasurer's Report for March, 1998.

5. On motion (Diener-Chonko) approved a Policy that property liens will be filed on all delinquent sewer accounts in excess of $100.00 to be leined every six (6) months.

6. On motion (Trimbath-Price) approved hiring of three (3) part-time summer help for 89 days pending proper job permit from West Mifflin Area School District.

7. On motion(Chonko-Trimbath) moved for the proper officers to sign Amendment to the Consent order.

8. Report of the Solicitor, Ira Weiss, Esq.:

No Report

9. Report of the Engineer, David M. Meredith:

Report attached to the minutes.

10. Report of the Operations Manager, Ronald Hess:

Report attached to the minutes.

In addition to the report attached, the Operations Manager stated that all of West Mifflin Borough has been completed for dye testing under the Consent Order. Will have a list of compliances and list of violations completed shortly. With regards to Mine Safety and Appliance Equipment installed at the pump stations MSA will pick up half the cost of relocating the gas detectors.

11. Reception of Visitors

There were no requests to be placed on the agenda.

12. Motion (Price-Chonko) to adjourn at 7:13 PM.

Respectfully submitted:

Michael Price, Jr., Secretary