WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS' REGULAR MEETING

THURSDAY, JULY 1, 1999

MINUTES

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

ALSO PRESENT

Ronald Hess, Kenneth Frick, Ira Weiss, Esq., Isobel Storch, Esq., David M. Meredith

MOTIONS:

1. On motion (Trimbath, Price) approved the minutes from June 3, 1999 Board of Directors meeting.

2. On motion (Chonko, Diener) approved Treasurers report for May, 1999.

3. On motion (Trimbath, Diener) approved June, 1999 bills.

4. On motion (Chonko, Trimbath) approved Requisition #6 in the amount of $495,605.49 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Cleveland, Ohio.

5. On motion (Trimbath, Chonko) approved Resolution 43-99, early retirement package.

6. On motion (Diener, Chonko) (see attached), approved personnel issues.

7. On motion (Trimbath, Chonko) approved Kenmore Pump Station Phase II, Contract 98-7 to W. G. Tomko & Sons in the amount of $88,835.00.

8. On motion (Trimbath, Chonko) approved change order #1 to M&K Construction for a credit of $5,980.00.

9. On motion (Trimbath, Chonko) approved change order #1 to Magnum Construction in the amount of $25,577.00 and Mr. Hess of West Mifflin Sanitary Sewer Municipal Authority and Mr. Meredith of Chester Engineers to notify them that the Board placed this on the agenda with great RELUCTANCE.

10. On motion (Diener, Trimbath) approved final payment to Arnco Construction in the amount of $81,619.00. Price reflected in Requisition #6.

11. On motion (Trimbath, Chonko) approved Lebanon Church Cemetery Inc. and Frank's Nursery & Crafts and Holy Trinity Church request to install a separate PA American Water Meter for watering flowers and graves throughout the cemetery.

12. On motion (Chonko, Trimbath) approved the proposal to Community Compliance in the amount of $97,564.00, payable in four quarterly payments of $24,391.00.

Report of Solicitor

13. On motion (Diener, Chonko) approved Resolution 44-99

Report of Engineer

No Report

Report General Manager

14. On motion (Price, Chonko) approved trading two vehicles to purchase a new vehicle for Thompson Run Plant. Mr. Trimbath will evaluate the situation and report back to the Board at Caucus meeting.

Also thanked Dane Bonacci, Jim Moneck, Bob Levkus, Bev. Vujnovich, Ken Frick, Board

of Directors for the dedication at Community Day.

15. Old Business - Community Day, Invitations for Opening Day

16. New Business - None

17. On motion (Diener, Trimbath) adjourned meeting at 7:30.

Respectfully submitted,

Michael T. Price, Jr., Secretary