> > > WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

> > > > > BOARD OF DIRECTORS' MEETING

> > > > > THURSDAY, DECEMBER 12, 2002

> > > > > 6:00 PM

> > > > > MEETING MINUTES

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: William Kiger, John Schmidt, Dom Toretti, George Miklos. Donna Diener Absent due to illness.

ALSO PRESENT: James Hannan, P.E., Ira Weiss, Esq., David M. Meredith, P.E., Dona Shoenhair.

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

Joe Pellecchia, of Alberta Drive

Subject: Repairs to his lateral prior to the repair of the Authority main line.

Mr. Pellecchia is requesting $3,200.00 compensation for work he had done on his lateral line prior to the Authority Contractor repairing the main line. It is his feeling that the Authority should pay his cost because they had to adjust some other residence lines to meet the grade of the main. The Board will look into the matter and contact Mr. Pelleccia.

1. On motion (Toretti/Miklos) approved the minutes from Board Meeting November 7, 2002.

Vote: 4-yes, 1-absent

2. On motion (Miklos/Schmidt) approved Treasurers’ Report for October 2002.

Vote: 4-yes, 1-absent

3. On motion (Schmidt/Miklos) ratified November 2002 bills.

Vote: 4-yes, 1-absent

4. On motion (Schmidt/Toretti) approved Requisition #47 in the amount of $61,280.76 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote: 4-yes, 1-absent

5. Report of the Solicitor.

6. Report of the Engineer.

7. Report of the General Manager.

8. Old Business.

9. New Business.

On motion (Toretti/Miklos) approved the Meeting Schedule for 2003 with authorization to publish before the January 2003 Board of Directors’ Meeting.

Vote: 4-yes, 1-absent

10. On motion (Miklos/Schmidt) adjourned the meeting at 6:58 PM.

Respectfully Submitted,

John Schmidt, Secretary