WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

MEETING MINUTES

THURSDAY, MAY 2, 2002

7:00 PM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: William G. Kiger, Donna Diener, John Schmidt, Dom Toretti, Robert Macey

ALSO PRESENT: JP Hannan, P.E., John Balewski, Ira Weiss, Esq., Dona Shoenhair

RECEPTION OF VISITORS:

# Mr. Peter Taucher 412-418-4687

Discussion with Mr. Taucher and Attorney Joseph DiPaolo regarding the sewer line location and possible tap from Mifflin Trailer Court.

1. On motion (Macey/Toretti) approved the minutes from Board Meeting April 4, 2002.

Vote: 5 Yes

2. On motion (Toretti/Schmidt) approved Treasurers’ Report for March 2002.

Vote: 5 Yes

3. On motion (Diener/Toretti) ratified April 2002 bills.

Vote: 5 Yes

4. On motion (Diener/Macey) approved Requisition #40 in the amount of $154,309.44 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote: 5 Yes

5. Report of the Solicitor.

On motion (Macey/Toretti) approved Memo of Understanding between the West Mifflin Sanitary Sewer Municipal Authority and Teamsters Union Local 636 with regard to the hiring of James L. Moneck as a full time Receptionist and creating the Union position.

Vote: 5 Yes

6. Report of the Engineer.

7. Report of the General Manager.

On motion (Macey/Schmidt) approved Resolution 69-02: A Resolution Of The West Mifflin Sanitary Sewer Municipal Authority, County Of Allegheny, Commonwealth Of Pennsylvania Amending Resolution 48-99 And Adopting A Program To Regulate The Discharge Of Certain Materials Into The Waste Waters And Into The West Mifflin Sanitary Sewer Municipal Authorities Publicly Owned Treatment Works.

Vote: 5 Yes

8. Old Business.

9. New Business.

On motion (Macey/Schmidt) approved Internet/Online Service Policy.

Vote: 5 Yes

On motion (Schmidt/Toretti) approved retaining of Granite Communications, Kim Weightman, for public relations assistance.

Vote: 4 Yes (Macey, Toretti, Schmidt, Kiger), 1 No (Diener)

On motion (Macey/Diener) approved retaining of Maher Duessel to perform an arbitrage calculation on the Bond Series 1998, Construction Fund.

Vote: 5 Yes

On motion (Diener/Macey) approved the West Mifflin Sanitary Sewer Municipal Authority Investment Policy.

Vote: 5 Yes

10. Executive session. Not necessary.

11. On motion (Macey/Diener) the meeting adjourned at 8:45 PM

Respectfully Submitted:

John P. Schmidt, Secretary