WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

SPECIAL ADVERTISED MEETING

BOARD OF DIRECTORS

THURSDAY, SEPTEMBER 25, 1997

MEETING MINUTES

BOARD MEMBERS PRESENT

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

ALSO PRESENT

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

A quorum was established with the majority of the Members of the Board present and the meeting commenced at 6 PM for the

Opening of Bids for Thompson Run and New England Sewage Treatment Plant Improvements: Contract Numbers: 97-1 R-General, and 97-2 R-Electrical.

Bids were as follows:

Contract 97-1, General

United Environmental 5,143,873

KEC, Inc. 5,487,000

M&K Construction Group 5,516,265

Port Vue Plumbing 5,707,000

Wayne Crouse, Inc. 5,763,000

Bryan Mechanical, Inc. 7,973,000

Contract 97-2 R, Electrical

David W. Jones Co. 798,630

M&K Construction Group 808,700

W.R. Casteel Co. 816,000

On motion (Sullivan-Chonko) moved to turn bids over to the Engineer for tabulation and report back to the Board of Directors with the lowest responsible bidders for the Thursday, October 2, 1997 Regular Board Meeting.

On motion (Sullivan-Trimbath) moved to adjourn at 6:30 p.m.

Respectfully submitted by:

Michael Price, Secretary

West Mifflin Sanitary Sewer Municipal Authority

Thursday