WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

THURSDAY, APRIL 2, 1998

REGULAR BOARD MEETING

MINUTES

BOARD MEMBERS PRESENT

Cynthia Sullivan, Donald Trimbath, Robert Chonko, Michael Price

Donna Diener was out of town.

ALSO PRESENT

Irene Parkinson, Ronald Hess, Ira Weiss, Esq., David M. Meredith

A quorum was established with the majority of the Members of the Board present and the meeting commenced at 7:00p.m.

1. On motion (Trimbath-Chonko) rejected all bids for proposed Office/Garage Maintenance Building which were received on March 30, 1998.

2. On motion (Trimbath-Price) approved readvertising for bids for the Office/Garage Maintenance Building.

3. On motion (Chonko-Trimbath) approved Requisition #20 in the amount of $204,867.74 for drawdown against the Bond Issue from National City Bank, Trustee.

4. On motion (Trimbath-Chonko) approved Change Order No. 1 for Thompson Run and New England Sewage Treatment Plant Improvements in the amount of $941.56 to Contractor David W. Jones Company.

5. On motion (Trimbath-Chonko) approved Change Order No.2 for Thompson Run and New England Sewage Treatment Plant Improvements in the amount of $16,156.60 to Contractor David W. Jones Company.

6. Report of the Solicitor, Ira Weiss, Esq.:

New Colony Mobile Home Park (51 Estates)

There was a Hearing Tuesday, March 31, 1998 regarding the delinquent sewage fees. New Colony Mobile Home Court filed an injunction to defray water shut-off due to non-payment of sewage fees. The hearing was held before Judge Judith Freidman and she said that she would entertain not terminating water service as long as a bond is posted and New Colony would continue to pay the current fees until litigation is resolved.

7. Report of the Engineer, David M. Meredith

Engineer Meredith gave hand-outs to the Board which showed the estimated monthly costs

Consent Order Projects and also graphs showing where we are heading on the various Consent Order projects regarding projected and actual costs per month. The Engineer's Regular Report was given at the Special Meeting of March 26, 1998.

8. Report of the Operations Manager, Ronald Hess

No Report- (Report was given at the Special Meeting of March 26, 1998.)

9. Reception of visitors:

There were no requests to be placed on the agenda for this evening.

10. On motion (Price-Chonko) meeting was adjourned at 7:13p.m..
Respectfully Submitted:

Michael Price, Jr., Secretary