WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

THURSDAY, MAY 6, 1999

REGULAR BOARD MEETING

MINUTES

> ROLL CALL

> Cynthia A. Sullivan, Roberta A. Chonko, Donald L. Trimbath, Michael T. Price, Donna Diener

> ALSO PRESENT

> Ronald Hess, Ira Weiss, Esquire, Isobel Storch, Esquire, David M. Meredith

A quorum was established with all Board members present and the meeting commenced at 7:00 PM.

1. On motion (Trimbath-Chonko) to approve the minutes from April 4, 1999.

2. On motion (Chonko-Diener) to approve the Treasurers Report for March, 1999.

3. On motion (Chonko-Trimbath) to approve invoices for April, 1999 bills.

4. On motion (Trimbath-Chonko) to approve eligibility package for Pension Plan until age 65, window of time will be May 6, 1999. Offer will be withdrawn as of October 14, 1999.

5. On motion (Trimbath-Chonko) to approve Requisition #4 in the amount of $593,584.05 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Cleveland, Ohio. (Combined motions 5 and 6 from the Agenda dated May 6, 1999.)

6. On motion (Trimbath-Price) to approve the donation to Century 21 in the amount of $300.00 for the billboard at Century III Mall, to promote Dye Test Program.

7. On motion (Trimbath-Chonko) to appoint Kenneth Frick as Assistant General Manager, effective May 10, 1999 at a salary of $47,632.00 with a stipulation that Mr. Frick gets his certification within a two year time frame.

Report of Solicitor

8. On motion (Trimbath-Diener) to approve a renewal of a 5 year contract to Legal Tax Service.

9. On motion (Trimbath-Chonko) to approve Resolution 40-99 for Streets Run Water Shed as interceptor for all agreements.

10. On motion (Chonko-Trimbath) to approve Resolution 41-99 to approve the revising rates for dye testing and establishing definitions.

Report of General Manager

Mr. Hess informed the Board of Construction of Thompson Run, New England and Kenmore. Mr. Hess informed the Board of the Kenmore pipe break which cost us approximately $109,000.00.

Nobles Drive Construction - Informed Board of the problems we have been running into.

Pittsburgh McKeesport Blvd. - Complaints of residents of restorations work. Taking care of water problem.

Sarp - Auditors doing audit.

11. On motion (Chonko-Diener) to approve R. W. Davies in the amount of $9,950.00 per tank to install diffusers.

12. New Business - Cynthia Sullivan announced that she was nominated as Assistant Regional Director for Region 10 of the PMAA.

13. Old Business - None

14. Chairman Sullivan called for adjournment.

On Motion (Trimbath-Chonko) adjourned meeting at 7:30.

Respectfully submitted,

Michael Price,Jr., Secretary