WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

THURSDAY, APRIL 4, 1999

REGULAR BOARD MEETING

MINUTES

Cynthia A. Sullivan, Roberta A. Chonko, Michael T. Price, Donna Diener

ALSO PRESENT

Ronald Hess, Ira Weiss, Esq. Isobel Storch, Esq., David M. Meredith

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

1. On motion (Chonko-Diener) approved the minutes from the March 4, 1999, regular Board of Directors meeting.

2. On motion (Chonko-Price) approved Treasurers Report for February, 1999.

3. On motion (Chonko-Diener) approved the invoices for March, 1999 bills.

4. On motion (Chonko-Price) approved Requisition #33 in the amount of $45,266.08 as drawn down against consent order, 1996 Bond Series, by National City, Cleveland, Ohio.

5. On motion (Diener-Chonko) approved Requisition #3 in the amount of $444,331.53 as drawn down against consent order, 1998 Bond Series by National City, Cleveland, Ohio.

6. On motion (Chonko-Diener) approved the bid under the Piggy Back Program with Day Chevrolet for a 1999 Chevy 4x4 LS 1500 pick up in the amount of $22,596.00.

7. On motion (Diener-Chonko) approved estimate #3, change order #1, #2 to Nicassio Enterprises, Inc. in the amount of $70,539.30.

8. On motion (Diener-Chokno) approved change order #5 to United Environmental in the amount of $43,000.00.

REPORT OF SOLICITOR

9. On motion (Chonko-Price) approved the exoneration of all delinquent accounts.

REPORT OF THE ENGINEER

10. On motion (Price-Chonko) approved change order #5, to David W. Jones for Contract 97-2R, Thompson Run Plant in the amount of $24,884.90.

11. On motion (Diener-Chonko) approved change order #5, to United Environmental in the amount of $43,000.00

12. On motion (Diener-Price) approved change order #1, to W. G. Tomko and Sons for contract 98-6, Kenmore Force Main Project in the amount of $6,700.00.

REPORT OF GENERAL MANAGER

Ron briefed Board of Arnco's Contractors not receiving payments from Arnco due the death of Alan Novosel. Cindy informed Ron to let the Attorney handle the situations.

13. Old Business

None

14. New Business

None

16. Chairman Sullivan called for adjournment

On motion (Diener-Price) adjourned the meeting at 7:20 PM.

Respectfully submitted by,

Michael Price, Jr., Secretary