WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

MEETING MINUTES

THURSDAY, SEPTEMBER 7, 2002

7:00 PM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: William Kiger, Donna Diener, John Schmidt, Dom Toretti, George Miklos

ALSO PRESENT: James Hannan, P.E., John Rushford, Esq., John Balewski, P.E., Dona Shoenhair

ANNOUNCEMENTS FROM THE CHAIR

RECEPTION OF VISITORS:

Andrew Borriello

Buzzy’s and Mr. Hoagie’s - re: past due monies billed from 1997 to present.

Discussion was held with Mr. Borriello. He will attend the Workshop Meeting on September 19, 2002 with counter proposal for payments.

1. On motion (Toretti/Diener)approved the minutes from Board Meeting August 1, 2002.

Vote: Yes: WK, DD, GM, DT. Abstain: JS

2. On motion (Schmidt/Toretti) approved the minutes from the Special Board Meeting August 8, 2002.

Vote: Yes: WK, DD, JS, DT. Abstain: GM

3. On motion (Diener/Schmidt) approved Treasurers’ Report for July 2002.

Vote: Yes: WK, DD, JS, DT, GM

4. On motion (Diener/Toretti) ratified August 2002 bills.

Vote: Yes: WK, DD, JS, DT, GM

5. On motion (Schmidt/Toretti) approved Requisition #44 in the amount of $7,673.50 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote: Yes: WK, DD, JS, DT, GM

6. Report of the Solicitor.

No report.

7. Report of the Engineer.

Workshop report attached.

8. Report of the General Manager.

Report attached.

On motion (Diener/Toretti) approved reimbursement David P Humberson of 1161 Lebanon School Road, West Mifflin, PA 15122 in the amount of $125.00 for fees paid to A-1 Plumbing services for cleaning blockage which was in the Authority’s main line and not in his lateral.

Vote: Yes: WK, DD, JS, DT, GM

9. Old Business.

10. New Business.

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

12. Executive Session.

Respectfully submitted:

John P. Schmidt, Secretary