WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
THURSDAY, APRIL 3, 2003
Following Workshop
PLEDGE OF ALLEGIANCE
ROLL
CALL: William G. Kiger, Dom Toretti, Leah
Mangino,
Absent: George Miklos, John Schmidt
ALSO
PRESENT: James P. Hannan, P.E., Ira Weiss, Esq., David
M. Meredith, P.E., Dona Shoenhair
On motion(Toretti/Mangino)
approved Resolution No. 77-03: A Resolution of the West Mifflin Sanitary Sewer
Municipal Authority recognizing and thanking Donna L. Diener for her years
of service to the Authority as a member of the Board of Directors.
Vote: 3-yes (W.K., D.T.,
L.M.) 2-absent (G.M., J.S.)
Donna Diener was unable to
attend the meeting this evening but she sent the following thank you by email:
“My sincere thanks to you,
staff and fellow board members.
I very much appreciate your
thoughts of recognition for my tenure on the Board, but wholly unnecessary.
Five years ago I had the privilege
of being appointed to the Board with personal ambitions of reorganization
and reform. I’ve always acted and
reacted w/my heart and best intentions for moving the Authority forward.
My pleasure has been to witness
a reclamation of honesty, integrity and high ethical standards.
My best wishes to you, Authority
employees, and fellow board members, with whom I have had the privilege to
serve.
Sincerely,
dd”
Welcome Leah Mangino as newest
Member of the Board of Directors
RECEPTION OF VISITORS: Both scheduled visitors did not appear.
Did
not come to meeting: Kathy Laychak,
1956 Homestead Duquesne Road.
Re: Legal Tax Service
Did
not come to meeting: Milan Crevar,
3808 Everlawn
Re: increase is sewage to more than water, (rounding
up).
1. On motion (Toretti/Mangino) approved the
minutes from Board Meeting March 6, 2003.
Vote: 3-yes (W.K.,
D.T., L.M.) 2-absent (G.M., J.S.)
2. On motion
(Mangino/Toretti) approved Treasurers’
Report for February 2003.
3. On motion (Toretti/Mangino) ratified March 2003 bills.
4. On motion (Mangino/Toretti)
approved Requisition #51 in
the amount of $64,787.79 as draw down against
5. Report of the Solicitor.
On motion (Toretti/Mangino)
approved West Mifflin Sanitary Sewer Municipal Authority Policy for
6. Report of the Engineer.
Written report as presented at the Workshop Meeting attached
to minutes.
On motion (Toretti/Mangino)
approved a refund to Carolyn Chatlos, 813 Eastman Street, West Mifflin, PA.
Ms. Chatlos has been a tenant at Eastmen Street address for many years
and has been paying commercial rates because the property was classified by
the Pennsylvania American Water Company as commercial.
Total amount of the difference between residential and commercial rates
since October 1996 is $1,254.85. Total refund requested is $1,254.85.
Vote: 3-yes (W.K.,
D.T., L.M.) 2-absent (G.M., J.S.)
On
motion (Mangino/Toretti) approved hiring of Summer Help for a Maximum
of 90 working days, to begin as soon as they would be available for use where
agreed. The authority would hire 4 persons following
proper checks and drug testing and would pay a rate of $7.00 per hour.
Vote: 3-yes (W.K.,
D.T., L.M.) 2-absent (G.M., J.S.)
8. Old Business.
(Tabled for further study)
Motion to approve Personnel Policies as presented.
9. New Business.
On motion (Toretti/Mangino)
approved Sexual Harassment Policy and Sexual Harassment Procedure.
Vote: 3-yes (W.K.,
D.T., L.M.) 2-absent (G.M., J.S.)