WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS' REGULAR MEETING

THURSDAY, AUGUST 5, 1999

MINUTES

Cynthia A. Sullivan, Roberta A. Chonko, Donald L. Trimbath, Michael T. Price, Donna Diener

ALSO PRESENT

Ronald Hess, Kenneth Frick, Isobel Storch, Esq., David M. Meredith

Kathy Savage made the request to be at the meeting, but did not attend.

MOTIONS:

1. On motion (Trimbath, Diener) approved meeting minutes from July 1, 1999.

2. On motion (Diener, Chonko) approved Treasurers Report for June, 1999.

3. On motion (Trimbath, Chonko) approved July, 1999 bills.

4. On motion (Chonko, Price) approved Requisition #7 in the amount of $361,289.26 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Cleveland, Ohio.

5. On motion (Trimbath, Chonko) approved New Colony Settlement Resolution 46-99, as per the Solicitors recommendation.

6. On motion (Trimbath, Price) approved the refund to Three Rivers Bank for overpaid sewage fees in the amount of $5,926.64 and Richard Luclow in the amount of $404.37.

7. On motion (Chonko, Trimbath) approved Resolution #45-99 authorizing the Authority's participation in certain work with Streets Run Watershed and Streets Run Interceptor and agreeing to pay certain percentages of the costs thereof.

8. On motion (Trimbath, Price) approved to reject the lone bid to Glenn Johnston in the amount $59,220.00 and rebid the Homestead Road Sanitary Sewer Project only.

9. On motion (Trimbath, Price) approved Change Order #4, (a Reconciliation Change Order) to Nicassio Enterprise Inc. for $10,365.50 for Nobles Drive Phase II Project.

10. On motion (Chonko-Diener) to advertise for bid for Pump Station Project located on SR885.

11. On motion (Trimbath, Price) awarded under the Piggy Back Program with Day Chevrolet for 1999 Chevy Malibu and 1999 Chevy, 4 wheel drive, 4x4 pick up, the total amount of bid not to exceed $37,170.00.

12. Report of Solicitor - Atty. Storch briefed the Board on the agreement with New Colony and the Authority which New Colony agreed to pay $100,000.00 and a monthly payment retroactive from June 1999 of $3,840.00.

13. Report of Engineer - No Report

14. Report of General Manager

On motion (Chonko, Trimbath) approved to hire Jim Harris, a Certified Sewage Treatment Plant Operator with a Class D License.

15. Old Business - None

New Business - None

16. On motion (Price-Chonko) adjourned the meeting at 7:25 PM.

Respectfully submitted,

Michael Price, Jr., Secretary