WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

REGULAR BOARD MEETING

THURSDAY, APRIL 3, 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 Mark Sember.

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

1. On motion (Sullivan-Chonko), the minutes of the March 6, 1997 meeting were accepted as presented.

2. On motion (Trimbath-Price), the Board approved the hiring of Scott Moore and James Howard for summer help.

3. On motion (Sullivan-Chonko), the Board approved bidding for one-ton dump truck.
4. On motion (Trimbath-Price), the Board authorized W.R. Davies to replace the valves and pump in the Century III Pumping Station for $9,600.00.

5. On motion (Trimbath-Sullivan), the Board approved Requisition #8 for drawdown against the Bond Issue to National City Bank in the amount of $102,484.40.

6. On motion (Trimbath-Price), the Board approved contracting James W. Converse of Converse Surveying to research and survey properties at the Thompson Run Plant

7. On motion (Sullivan-Chonko), the Board authorized proper officials to sign agreement with The Transtar Companies for purchase of three quarters of an acre of ground at the Thompson Run Plant for the amount of $5,500.00.

8. On motion (Trimbath-Price), the Board approved the Engineer and Operations Manager the authority to approve and award four spot repair contract jobs, each under the approved amount allowable of $10,000, per the Consent Order.

9. On motion (Sullivan-Trimbath), the Board approved Resolution to amend Resolution 16-97 of February 6, 1997 with regard to Pension payments.

Report of the Solicitor: (No Report)

Report of the Operations Manager: given by Ronald Hess. (attached)

Report of the Engineer: given by Mark Sember. (attached)

On motion (Sullivan-Trimbath), the Board approved Pump Station Modification Change Order #2 in the amount of $3,826.00 to remove the overburden associated with the excavation for a generator pad at Lebanon School Road (Saniel) Pump Station.

On motion (Trimbath-Sullivan), the Board approved Pump Station Modification Change Order #3 in the amount of $2,962.00 to furnish and install chain link fence on hillside above Lebanon School Road (Saniel) Pump Station for safety purposes.

Reception of Visitors:

No visitors requested to be on the agenda.

There being no further business, on motion (Sullivan-Trimbath), the meeting adjourned at 7:15 p.m.

Respectfully submitted by:

Michael Price, Secretary

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