WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

REGULAR BOARD MEETING

THURSDAY, OCTOBER 2, 1997

MINUTES

BOARD MEMBERS PRESENT

Anthony Panichelli, Cynthia Sullivan, Donald Trimbath, Michael Price, and Roberta Chonko

ALSO PRESENT

Irene Parkinson, Ronald Hess, Ira Weiss, Esq., and David M. Meredith

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

1. On Motion (Sullivan-Trimbath) the minutes of September 4, 1997 Board of Directors meeting were accepted as presented.

2. On Motion (Trimbath-Chonko) awarded Contract Number 97-1R, General, to United Environmental as the lowest responsible bidder for the amount of $5,142,873.00, recommended by the Engineer.

3. On Motion (Price-Sullivan) awarded Contract 97-2R, Electrical, to David W. Jones Company as the lowest responsible bidder for the amount of $798,630.00, recommended by the Engineer.

4. On Motion (Chonko-Trimbath) authorized the proper officers to execute the Agreement between West Mifflin Sanitary Sewer Municipal Authority and Pennsylvania American Water Company.

5. On Motion (Trimbath-Price) awarded a change order in the amount of $8600 to Insight Pipe for additional spot repair work.

6. On Motion (Trimbath-Sullivan) authorized Solicitor Ira Weiss to implement a right-of-way condemnation for sanitary sewers on private property on Old Elizabeth Road.

7. On Motion (Chonko-Price) approved Requisition #14 for drawdown against the Bond Issue to National City Bank in the amount of $71,040.20.

8. Report of the Solicitor

On Motion (Sullivan-Trimbath) approved license agreement between the West Mifflin Sanitary Sewer Municipal Authority and ABB Transportation allowing ABB Transportation to install a test track over a sanitary sewer line owned by the Authority.

9. Report of the Operations Manager:

Report attached to the minutes.

10. Report of the Engineer:

Report attached to the minutes.

Phase II-Consent Order:

The Department of Environmental Protection is requesting a schedule for Phase II. The Engineer requested a meeting with Solicitor Ira Weiss and the financial consultants to better respond to the Department of Environmental Protection with a tentative schedule for Phase II.

11. Reception of Visitors:

There were no requests to be placed on the Agenda.

12. On Motion (Sullivan-Trimbath) moved to adjourn at 7:13 p.m.
Respectfully submitted:

Michael Price, Secretary