WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

REGULAR BOARD OF DIRECTORS

MEETING MINUTES

THURSDAY, MARCH 1, 2001

7:00 P.M.

William G. Kiger, Donna Diener, Michael Price, Jr., John P. Schmidt, Dom Toretti

ALSO PRESENT

Kenneth Frick, Steve Nagy, Ira Weiss, Esq., Attorney John Rushford, Engineer David Meredith

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

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

RECEPTION OF VISITORS

Jim Buccigrossi

Discussion Available on Audio Tape upon Request.

Homeville VFC #1

Discussion Available on Audio Tape upon Request.

1. On motion (Toretti/Price) approved the minutes from the Board Meeting February 1, 2001.

Vote: all yes.

2. On motion (Diener/Schmidt) approved the Treasurers' Report for January 2001

Vote: all yes.

3. On motion (Diener/Price) ratified February 2001 bills.

Vote: all yes.

4. On motion (Price/Toretti) authorized and approved a long term lease agreement with the Borough of West Mifflin for property located adjacent to the Curry Hollow Pump Station in the total amount of $$32,569.25.

Vote: all yes.

5. On motion (Toretti/Price) approved Requisition #26 in the amount of $36,147.12 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.(The requisition has been changed to $36,147.12 which includes a payment to the Borough of West Mifflin ($16,284.63) for Curry Hollow Road Property Lease.)

Vote: all yes.

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March 1, 2001.

6. Report of the Solicitor.

On motion (Diener/Price) approved Resolution 60-01:A Resolution of the West Mifflin Sanitary Sewer Municipal Authority amending Resolution No. 48-99 which implemented a Pretreatment Program and provided for penalties.

Vote: all yes.

On motion (Toretti/Schmidt) approved Resolution 61-01: A Resolution of the West Mifflin Sanitary Sewer Municipal Authority authorizing the condemnation through the use of eminent domain as a right-of-way or easement over, upon, across, in and through private property situate in the Borough of West Mifflin, now or formerly of Pamela Dolansky and now or formerly of Frank Fraikor and Joan Fraikor and private property owned by others, if necessary, for the purpose of installing and constructing a sanitary sewer and necessary manholes; authorizing, empowering and directing the proper officers of the Authority and the Authority's Solicitor to take whatever action is necessary and proper to effect said condemnation, including but not limited to the preparation of plans showing the properties condemned, the payment of estimated just compensation to condemnees and the preparation of filing of declaration of taking.

Vote: all yes.

7. Report of the Engineer.

On motion (Diener/Toretti) authorized the Borough of Baldwin, as Project Administrator, to proceed with the legal advertisement and soliciting of bids for Phase I and Phase II of the Streets Run Interceptor Rehabilitation Project.

Vote: all yes.

8. Report of the Assistant General Manager.

9. Old Business.

Discussion regarding Riverview Homes available on audio tape upon request

10. New Business.

Directive to advertize change of Workshop Meeting to March 22, 2001 at 6:00 PM.

On motion (Diener/Toretti) authorized attendance of Steve Nagy and Jerrold Steiner at Pretreatment workshop on March 29, 2001 in Cranberry Township.

Vote: all yes.

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March 1, 2001.

11. On motion (Diener/Toretti) the meeting adjourned at 8:50 PM.

Respectfully submitted:

John P. Schmidt, Secretary