WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

THURSDAY, SEPTEMBER 1, 1999

REGULAR BOARD MEETING

MINUTES

Cynthia A. Sullivan, Donald Trimbath, Donna Diener

ALSO PRESENT

Ken Frick, Ira Weiss, Esq., Isobel Storch, Esq., Engineer Charles Jordan

A quorum was established with the majority of the member of the Board present and the meeting commenced at 7:00 PM.

1. On motion (Trimbath-Diener) approved the minutes from the September 1, 1999, regular Board of Directors meeting.

2. On motion (Trimbath-Diener) approved Treasurers Report for August, 1999.

3. On motion (Trimbath-Diener) approved August 1999 bills.

4. On motion (Diener-Trimbath) approved Requisition # 8 in the amount of $158,841.52 as drawdown against Consent Order, Bond Series 1998, By National City Trustee, Cleveland, Ohio.

5. Report of the Solicitor:

On motion (Diener-Trimbath) approved revised Resolution 43-99 establishing an early retirement window for participants of the Authority's Pension Plan.

7. Report of the Engineer;

Kenmore Force Main project should be completed within two weeks.

8. Report of the Assistant General Manager:

On motion (Trimbath-Diener) approved directive to Legal Tax Service to credit the account

Edward McCann of 158 Bost Drive, West Mifflin, Pennsylvania a total of $81.46 on his sewage bill because of a pool problem and water used to refill the pool that did not go through the Sanitary Sewer System.

Discussion about the claim of Elizabeth Daws of 227 Bost Drive, West Mifflin, Pennsylvania regarding her request to be reimbursed in the amount of $250.00, her insurance deductible. Board is requesting further investigation into this matter before final decision is made.

9. Motion to adjourn (Diener-Trimbath) at 7:20 PM.

Respectfully submitted:

Donna Diener, Assistant Secretary/Assistant Treasurer