WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

REGULAR BOARD MEETING

THURSDAY, SEPTEMBER 5, 1996

 

MINUTES

 

Present for the meeting were the following members of the Board: Anthony Panichelli, Anthony Topolnak, Donald Trimbath, Cynthia Sullivan and Daniel Davis. Also present were Irene Parkinson, Ira Weiss and Mark Sember.

 

A quorum was established with all members of the Board present and the meeting commenced at 7:00 p.m.

 

1.         On motion (Sullivan-Topolnak), the minutes of the August 7, 1996 meeting were accepted as presented.

 

2.         On motion (Trimbath-Sullivan), a policy was adopted on Drug Abuse for West Muffin Sanitary Sewer Municipal Authority.

 

3.         On motion (Sullivan-Trimbath), the audit proposal from Lawson & Company was accepted as presented; 4 months ending 12/31/96 in the amount of $2,400.00 and for the 12 month period ending 12/31/97 for $3,500.00.

 

4.         On motion (Trimbath-Panichelli), Ira Weiss will purchase bonding for Anthony Topolnak, Ronald Hess and Irene Parkinson.

 

5.         On motion (Topolnak-Sullivan), the budget was adopted for the period of 9/1/96 to 2/31/96 in the amount of $894,589.56.

 

6.         Following the amendment, on motion (Sullivan-Davis), the Policy on Public Participation was passed.

 

7.         On motion (Sullivan-Trimbath), the West Muffin Sanitary Sewer Municipal Authority By-Laws were accepted as presented.

 

8.         Following the Solicitors’ report, on motion (Trimbath-Davis), the Board adopted a Resolution which adopted the provisions of West Muffin Ordinance No. 1012 and amending West Muffin Ordinance No. 1006.

 

9.         Following the Operation Managers’ report (attached), on motion (Trimbath-Davis), payment was approved to Basic Technical Services from Sewickley, PA, in the amount of $2,250.00 for the Homeville Dye Testing Program for work completed to date, under consent order.

 

10.       Three gas detectors and a tripod system was purchased from Aqua Dynamics of Wilkes­Bare, PA, for safety equipment.

 

11.       The Engineers’ report was given by Mark Sember (attached).

 

12.       On motion (Trimbath-Topolnak), the Personnel report was accepted as presented.

 

13.       Anthony Panichelli suggested to the Board and staff that in making any telephone calls with regard to the West Miff in Sanitary Sewer Municipal Authority, they should follow up in written form to always have a reference.

 

14.       The monthly work sessions (caucus) will be as follows. September 25, 1996, October 30,1996, November 20, 1996 and December 18, 1996 at 6:00 p.m. at Council Chambers.

 

15.       There being no further business, on motion (Sullivan-Trimbath), the meeting adjourned at 8:05 p.m.

 

Respectfully submitted by:

 

Daniel Davis, Secretary

West Muffin Sanitary Sewer Municipal Authority

 

 

 

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