WEST MIFFLLN SANITARY SEWER MUNICIPAL AUTHORITY

SPECIAL BOARD MEETING

WEDNESDAY, JULY 24, 1996

MINUTES

Present for the meeting were the following members of the Board: Anthony Panichelli, Anthony Topolnak, Donald Trimbath, Cynthia Sullivan and Daniel Davis.

A quorum was established with all members of the Board present.

1. Upon motion, second and unanimous vote, the minutes of the meeting of July 3, 1996 were approved.

2. Upon motion, second and unanimous vote, the Bond Purchase Proposal of A.H. Williams and the accompanying Bond Resolution (see attached) were approved.

3. Upon motion, second and unanimous vote, the bid of Basic Technical Services in the amount of $24,000.00 for dye testing was approved.

4. Consideration will be given concerning changing meeting date to first Thursday of the month beginning in September. Next meeting was scheduled for August 7, 1996 with meeting beginning at 7:00 p.m. and the Executive Session beginning at 6:30 p.m.

5. Upon motion, second and unanimous vote, authorization was given to hire a temporaiy auditor (Lawson) until a full time auditor can be hired.

6. Report of Borough Manager

Mr. Hess received a letter from Allegheny County Health Department giving 90 days to install the generator at the Thompson Run Plant. Mr. Weiss is going to request a hearing with the Health Department to request a more reasonable time frame to have the generator installed.

Received new permit for New England plant and cyanide was removed from the permit which will be a cost savings to the Authority of about $2,000.00 per year.

7. Upon motion, second and unanimous vote, the meeting was adjourned.

Respectfully submitted by:

Daniel Davis, Secretary

West Muffin Sanitary Sewer Municipal Authority