WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

MEETING MINUTES

THURSDAY, JULY 11, 2002

7:00 PM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROL L CALL: George Miklos, Dom Toretti, John Schmidt, Donna Diener, William Kiger

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

ANNOUNCEMENTS FROM THE CHAIR

A quorum was established with three of the Board Members present and the meeting commenced at 7:20 P.M.

RECEPTION OF VISITORS:

No visitors requested to be on the agenda

1. On motion (Toretti/Schmidt) approved the minutes from Board Meeting June 6, 2002.

Vote: 4 yes, Miklos - Abstain.

2. On motion (Diener/Schmidt) approved the minutes from the Special Board Meeting June 20, 2002.

Vote: 5 yes.

3. On motion (Toretti/Diener) approved Treasurers= Report for May 2002.

Vote: 4 yes, Miklos - Abstain.

4. On motion (Diener/Schmidt) ratified June 2002 bills.

Vote: 5 yes.

5. On motion (Schmidt/Toretti) approved Requisition #42 in the amount of $120,113.36 as draw down against Consent

Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote: 5 yes.

7. Report of the Solicitor.

On motion (Schmidt/Toretti) approved Resolution No. 71-02: A Resolution of the West Mifflin Sanitary

Sewer Municipal Authority, Allegheny County, Pennsylvania Amending Resolution 69-02 and Providing

for Pretreatment Fees and Charges and Surcharges for Treatment of Industrial Waste.

Vote: 5 yes.

8. Report of the Engineer.

9. Report of the General Manager.

10. Old Business.

11. New Business.

12. On motion (Schmidt/Toretti) adjourned the meeting on 8:25 PM.

Vote: 5 yes.

13. Executive Session.

Respectfully Submitted:

John Schmidt, Secretary