WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS
MEETING MINUTES
THURSDAY, OCTOBER 3, 2002
7:00 PM
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
ROLL
CALL: William Kiger, Donna Diener, John Schmidt,
Dom Toretti, George Miklos
` Dona Shoenhair
ANNOUNCEMENTS
FROM THE CHAIR
A
quorum was established with three of the Board Members present and the meeting
commenced at 7:02 P.M.
RECEPTION
OF VISITORS:
Phil
Shar - 300 Lewis Run Road-Deduct meters were approved by the Borough=s collectors
Jordan Tax Service in 1992, questions why the Authority does not honor that
and questions about the new rate structure.
Public re: new rates
Richard Olasz 105 5th
Avenue-Questioned new rate structure and requested total for Bond debt.
Rick Saportito- 625 Shady Lane- did not attend
Chuck Burgman - 1529 Lower Bull
Run Road-questioned new rates and why the Authority rounds up to the next
1000 gallons.
Jean Missig - 1327 Fidelity Drive-
Second increase this year (previous ALCOSAN customer
and why the Authority rounds up to the next 1000 gallons.
William & Diane Eckenrod -
1715 Pleasant Avenue-questioned new rates and why the Authority rounds up
to the next 1000 gallons.
Delphine Schaff - 3215 Homestead
Duquesne Road questioned new rates and why the Authority rounds up to the
next 1000 gallons.
1. On
motion (Diener/Schmidt) approved the minutes from Board Meeting September
6, 2002.
Vote: 5 Yes.
2. On
motion (Toretti/Schmidt) approved Treasurers= Report for August 2002.
Vote: 5 Yes.
3. On
motion (Diener/Toretti) ratified September 2002 bills.
Vote: 5 Yes.
4. On
motion (Schmidt/Diener) approved Requisition #45 in the amount of $31,013.71
as draw down against Consent Order, Bond Series 1998, by National City Trustee,
Pittsburgh, Pennsylvania.
Vote: 5 Yes.
5. Report
of the Solicitor.
6. Report
of the Engineer.
On
motion (Schmidt/Toretti) approved of Change Order No. 2 for the Curry Hollow
Pump Station Flow Equalization Tank Project, Contract No. 2000-03, in the
amount of ( -$4,500). This change order authorizes the elimination of two
manholes and interconnecting pipe.
Vote: 5 Yes.
Approval
of Change Order No. 1 for the New England STP, Revisions to Centrate Pump
Station Project, a project authorized by letter quote, in the amount of $2,564.50. This Change Order authorizes
piping changes due to conflicts with existing gas piping, digester
After discussion with
the Board and the Engineers motion was tabled for further study.
Report
attached to these minutes.
8. Old
Business.
On
motion (Schmidt/Toretti) accepted the findings of the Audit of Legal Tax Service,
from Maher Duessel as presented at the Workshop Meeting September 19, 2002.
Vote: 5 yes.
9. New
Business.
Respectfully
submitted: