WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS' REGULAR MEETING

THURSDAY, JUNE 3, 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

Atty: Covelli briefed the Board of new water line installations, status of existing sewer line, and negotiations of billing for New Colony Mobile Home.

MOTIONS

A. On motion (Trimbath, Diener) approved the minutes of May 7, 1999 Board of Directors

Meeting.

B. On motion (Diener, Price) approved Treasurers Report for April 1999.

C. On motion (Trimbath, Chonko) approved May, 1999 bills.

D. On motion (Trimbath, Chonko) approved Requisition #5 in the amount of $415,961.51 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Cleveland, Ohio.

E. On motion (Diener, Trimbath) approved Estimate #4, final payment to W. G. Tomko & Sons in the amount of $2,345.15. Then the invoice shall be submitted to the Twin Rivers Council of Government for payment. This is for the Pittsburgh McKeesport Sanitary Sewer Project.

F. On motion (Trimbath, Chonko) approved Estimate #5 and final payment to Independent Enterprises, Inc. in the amount of $17,441.17. This is for Noble Drive Sewer Project, Phase I, Contract II, then the invoice shall be submitted to the Twin Rivers Council of Government for payment.

G. On motion (Trimbath, Chonko) approved Change Order #3 to Nicassio Enterprises, Inc. in the amount of $14,000.00. This is for Noble Drive Sewer Project, Phase II.

H. On motion (Diener, Trimbath) approved Phase I of the GIS Mapping System to Chester Engineers.

I. On motion (Chonko, Trimbath) hired Chirs McGrath, Greg Corrins, Jim Moneck, Jr. for summer help for 90 days.

J. On motion (Trimbath, Price) to change work sessions and regular meetings to the 2nd and 4th Wednesday, for the period of September, 1999 to January, 2000. The 2nd Wednesday meeting will be held at the Thompson Run STP, 1302 Lower Bull Run Road, West Mifflin, Pennsylvania. The 4th Wednesday meeting will be at the West Mifflin Borough Building, 3000 Lebanon Church Road, West Mifflin, Pennsylvania.

Report of Solicitor

K. On motion (Trimbath, Diener) approved adoption of Resolution to authorize the officers to make request for Community Development Grant for the Nobles Run Road pump station.

L. On motion (Price, Diener) approved to abolish the position Administrative Assistant effective June 4th, 1999.

Report of General Manager

M. On motion (Trimbath, Chonko) to approve change order in the amount of $96,000.00 to United Environmental.

N. On motion (Trimbath, Diener) approved two sets of stairs in the amount of $7,381.00 for Thompson Run Plant.

O. New Business: None

P. Old Business - None

Q. On motion (Trimbath, Price) to adjourned meeting at 7:30 PM.

Respectfully Submitted,

Michael Price, Jr., Secretary