WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

WEDNESDAY, NOVEMBER 3, 1999

REGULAR BOARD MEETING

MINUTES

Cynthia A. Sullivan, Roberta Chonko, Donald Trimbath, Michael Price, Donna Diener

ALSO PRESENT

Ron Hess, Ken Frick, Ira Weiss, Esq., Isobel Storch, Esq., Engineer David M. Meredith

A quorum was established with the majority of the member of the Board present and the meeting commenced at 6:00 PM.

1. On motion (Trimbath/Diener) approved the minutes from the October 6, 1999, regular Board of Directors meeting.

2. On motion (Chonko/Trimbath) approved Treasurer's Report for September, 1999.

3. On motion (Trimbath/Chonko) approved October 1999 bills.

4. On motion (Chonko/Diener) approved Requisition # 10 in the amount of $254,700.43 as drawdown against Consent Order, Bond Series 1998, By National City Trustee, Cleveland, Ohio.

5. Report of Solicitor:

Nothing to report

6. Report of Engineer:

Report attached to Minutes

7. Report of General Manager:

Report attached to minutes

Discussion of refunds by Legal Tax Service to Customers tabled until reviewed by Finance Committee.

8. Old Business

No old business.

9. New Business

Mr. William Buddemeyer from National City Bank will present 1999 Pension Plan Investment information at Thompson Run Sewage Treatment Plant Office Complex on November 9, 1999 at 9:00 AM.

Sarp & Company will begin setting up Accounting procedures and Auditing 1998 Pension Fund the week of November 8, 1999 as per contract.

10. Motion to adjourn (Price/Diener) at 6:25 PM

Respectfully submitted:

Michael Price, Jr., Secretary