WEST MIFFLIN SANITARY
SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
THURSDAY, MARCH 6, 2003
7:00 PM
MEETING MINUTES
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: William G. Kiger, Dom Toretti, John
Schmidt,
Absent: George Miklos, Donna
Diener
ALSO PRESENT: James P. Hannan, P.E., John Rushford, Esq., David M. Meredith, P.E., Dona Shoenhair
A quorum was established and the meeting commenced
at 6:55 PM.
ANNOUNCEMENTS FROM THE CHAIR:
Discussion was held regarding the changing of the next two Workshop
Meetings due to conflict with 2 (Schmidt, Kiger) of the Directors. The following
was decided
The Board of Directors will
hold their March Workshop Meeting on April 3, 2003 to begin at 6:00 PM or shortly there after, and will be held at
the Authority Offices, 1302 Lower Bull Run Road, West Mifflin, PA 15122-2902.
Immediately following this
Workshop Meeting the Board of Directors will hold their regular April Public
Meeting scheduled for that day, Thursday, April 3, 2003.
Also,
The Board of Directors will
hold their April Workshop Meeting on May 1, 2003 to begin at 6:00 PM or shortly thereafter and will be held at the
Authority Offices, 1302 Lower Bull Run Road, West Mifflin, PA 15122-2902.
Immediately following this
Workshop Meeting the Board of Directors will hold their regular May Public
Meeting scheduled for that day, Thursday, May 1, 2003.
RECEPTION OF VISITORS:
1. On motion (Toretti/Schmidt) approved the minutes from Board
Meeting February 20, 2003.
2. On motion (Toretti/Schmidt) approved Treasurers’ Report for January 2003.
3. On motion (Schmidt/Toretti) ratified February 2003 bills.
4. On motion (Schmidt/Toretti) approved Change Order #3 on Contract
2000-03 Curry Hollow Pump Station Equalization Tank Project
to Galway Bay, Inc. in the amount of ($742.70).
This Change
5. On motion (Schmidt/Toretti) approved Requisition #50 in the
amount of $6,473.98 as draw down against Consent Order, Bond Series 1998,
by National City Trustee, Pittsburgh, Pennsylvania.
Vote: 3 Yes, D.T., J.D., W.K. Absent: G.M., D.D.
6. Report of the Solicitor.
No Report
7. Report of the Engineer.
On motion (Toretti/Schmidt)
authorized Chairman to sign permit applications and to submit these permit
applications to the Department of Environmental Protection for Storm Sewer
Permits for New England Sewage Treatment Plant and Thompson Run Sewage Treatment
Plant as part of the NPDES permitting for both Plants.
Vote: 3 Yes, D.T., J.D., W.K. Absent: G.M., D.D.
On motion (Schmidt/Toretti)
approved Change Order # 2 on Contract 2002-01 to Glendenny Construction Company.
This is a time extension of 45 days to complete the New England Sewage
Treatment Plant roof. Due to weather conditions this winter needs
the extension and it is at no cost to the Authority.
Vote: 3 Yes, D.T., J.D., W.K. Absent: G.M., D.D.
8. Report of the General Manager
9. Old Business.
10. New Business.
Mr. Kiger offered used gas
Backup Generator and UPS system for the phones and computers.
11. Executive Session:
No Executive Session.
12. On motion (Toretti/Schmidt) adjourned the meeting at 7:35 PM..
Respectfully Submitted:
John P. Schmidt, Secretary