WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

MEETING MINUTES

THURSDAY, JUNE 20, 2002

6:00 PM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: Kiger, Diener, Schmidt, Toretti, Miklos

ALSO PRESENT: James P. Hannan, P.E., Ira Weiss, Esq., David M. Meredith, John Balewski, Dona Shoenhair

ANNOUNCEMENTS FROM THE CHAIR: Welcome to George Miklos as newest Board Member.

RECEPTION OF VISITORS:

No visitors requested to be placed on the agenda.

1. On motion (Schmidt/Diener) adopted Resolution No.70-02. This resolution authorizes the appropriate Authority officials to enter into an easement agreement with CSX Transportation, Inc. and pay up to $22,947.50 to Baldwin Borough for the pipeline longitudinal occupancy agreement for the Streets Run Interceptor project as the West Mifflin Sanitary Sewer Municipal Authority's 25% share of the total $91,790. The balance of up to $68,842.50 to be paid by Brentwood Borough, Whitehall Borough, and Baldwin Borough. Funds to be paid out of the 1998 bond issue.

Vote: 5 Yes.

2. Directive of the Board to pay Duquesne Light Company for an electrical service connection at the Route 885 Pump Station, 1200 Lebanon Road, West Mifflin, PA 15122. An amount of $22,717.02 to be paid for this service connection as described in the letter from Duquesne Light Company dated June 17, 2002. Also, as described to pay for the pole needed to complete the connection when it is billed, the approximate cost is $2,000.00. Funds to be paid out of the 1998 bond issue.

3. On motion (Diener/Schmidt) authorize the Borough of Baldwin to proceed with placing Streets Run Interceptor Line Rehabilitation Project out for bids.

Vote: 5 Yes.

Respectfully Submitted:

John P. Schmidt, Secretary