WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

REGULAR BOARD MEETING

Thursday, March 6, 1997

Present for the meeting were the following members of the Board:

Anthony Panichelli, Cynthia Sullivan, Donald Trimbath, Michael Price, and Roberta Chonko.

Also present were Irene Parkinson, Ronald Hess, Ira Weiss, Esq., and Engineer Mark Sember.

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

1. On motion (Sullivan-Trimbath) the minutes of the February 6, 1997 Meeting were accepted as presented.

2. On motion (Sullivan-Trimbath) approved Basic Technical Services, Inc. To dye test 1000 homes at the continuing bid price.

3. On motion (Trimbath-Sullivan) to adopt Resolution adopting The provisions of Ordinance 905 and it's amendment,

of the Borough of West Mifflin prohibiting the discharge Of certain waste into the facilities of the Authority.

4. On motion (Trimbath-Sullivan) approved the officials to Attend the Pennsylvania Association Conference in

Pittsburgh on August 24, 25, 26, and 27, 1997.

5. On motion (Sullivan-Price) moved to approve officials To attend a Seminar on Collective Action Plan by the DEP at the Holiday Inn, Greentree @ $40.00 per person on March 25, 1997.

6. On motion (Sullivan-Trimbath) adopted an Early Retirement Incentive program for employees covered by the Collective Bargaining Agreement and the Authority Pension Plan.

7. On motion (Trimbath-Sullivan) approved Requisition # 7 as draw-down of the Bond Account to National City

Bank in the amount of $198,254.55.

8. On motion (Sullivan-Price) appointed Director Donald L. Trimbath as Treasurer of West Mifflin Sanitary Sewer Municipal Authority.

9. On motion (Sullivan-Price) appointed Director Roberta Chonko as Assistant Secretary-Assistant Treasurer of West Mifflin Sanitary Sewer Municipal Authority.

10. On motion (Sullivan-Trimbath) moved to hire Beverly A. Vujnovich as Clerk-Secretary effective immediately, subject

to a background check and physical, and l year probation period.

11. On motion (Sullivan-Trimbath) moved to hire Certified Operator Francis E. Stacho (SC1 PA. Sewage Certification) effective immediately upon results of background check and physical with a probation period of l year.

12. On motion (Trimbath-Sullivan) moved to hire Certified Operator Larry R. McGurgan (SC1 PA Sewage Certification ) effective April 28, 1997 upon results of background check and physical, with a probation period of l year.

13. Report of the Solicitor:

Attorney Weiss reviewed the proposed resolution submitted by Legal Tax Service, Inc., regarding initiating an autosweep On WMSSMA escrow account for the collected sewage fees by Legal Tax Service, Inc..

On motion (Trimbath-Sullivan) the Resolution was adopted excluding any fees paid to Legal Tax Services, Inc.on the

Interest earned.

14. Operation Manager's Report (see attached)

15. Engineer's Report (see attached)

On motion (Sullivan-Trimbath)

Chairman Panichelli stated that the Authority cannot comment at this time as this is in litigation.

There being no further business, on motion (Sullivan-Chonko), the meeting adjourned at 7:25 p.m.

Respectfully submitted by:

Michael Price, Secretary

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