WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

THURSDAY, JULY 10, 2003

Following Workshop

# MEETING MINUTES

PLEDGE OF ALLEGIANCE

ROLL CALL: William Kiger, George Miklos, John Schmidt, Dom Toretti, Leah Mangino

Also Present: James Hannan, P.E., Ira Weiss, Esq., David M. Meredith, P.E., Dona Shoenhair.

A quorum was established and the meeting commenced at 7:28 PM.

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

1. On motion (Schmidt/Toretti) approved the minutes from Board Meeting June 5, 2003.

Vote: All yes -(LM, DT, JS, GM, WK).

2. On motion (Toretti/Mangino) approved Treasurers’ Report for May 2003.

Vote: All yes -(LM, DT, JS, GM, WK).

3. On motion (Schmidt/Miklos) ratified June 2003 bills.

Vote: All yes -(LM, DT, JS, GM, WK).

4. On motion (Schmidt/Mangino) approved Requisition #54 in the amount of $20,456.62 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote: All yes -(LM, DT, JS, GM, WK).

5. Report of the Solicitor.

No report at this time

6. Report of the Engineer.

As submitted at the workshop meeting. (Attached to minutes).

On motion (Schmidt/Toretti) authorized Chester Engineers to place the Sludge Holding Tank for Vacuum Truck Dewatering Project (Drawing No. 4086-720) out for bids.

Vote: All yes -(LM, DT, JS, GM, WK).

7. Report of the General Manager

On motion (Schmidt/Toretti) accepted the written Report of the General Manager as submitted at the workshop meeting and attach to the minutes.

Vote: All yes -(LM, DT, JS, GM, WK).

8. Old Business.

Motion to approve Personnel Policies as presented. Tabled for further review.

9. New Business.

On motion(Schmidt/Toretti) authorized General Manager to apply for a credit card in the Authority’s name with a limit of $1,000.00, and this card to be used for office purposes, reservations, and etc. only. There will be a memo sent to the Directors each time the credit card is used and it will be paid in-full with each statement.

Vote: All yes -(LM, DT, JS, GM, WK).

10. Executive Session: No Executive Session was held at this time.

11. On motion (Toretti/Miklos) the meeting adjourned at 7:43 PM.

Respectfully Submitted:

John P. Schmidt, Secretary