WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
THURSDAY, OCTOBER 6, 1999
REGULAR BOARD MEETING
MINUTES
Cynthia A. Sullivan, Roberta Chonko, Donald Trimbath, Michael Price
ALSO PRESENT
Ron Hess, Ken Frick, Ira Weiss, Esq., Isobel Storch, Esq., Engineer David M. Meredith
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-Chonko) approved the minutes from the September 1, 1999, regular
Board of Directors meeting.
2. On motion (Chonko-Price) approved Treasurers Report for August, 1999.
3. On motion (Trimbath-Chonko) approved September 1999 bills.
4. On motion (Chonko-Trimbath) approved Requisition # 9 in the amount of $468,478.75 as
drawdown against Consent Order, Bond Series 1998, By National City Trustee, Cleveland,
Ohio.
5. On motion (Trimbath-Chonko) approved the General Manager to purchase Collection Drive
Units for the Thompson Run Sewage Treatment Plant from a sole source supplier for the
amount not to exceed $ 32,000.00.
6. Report of the Solicitor:
On motion (Trimbath-Price) approved revised Resolution 47-99 a Resolution of the West
Mifflin Sanitary Sewer Municipal Authority, County of Allegheny, Commonwealth of
Pennsylvania, authorizing an agreement with the County of Allegheny for GIS Services.
On motion (Trimbath-Chonko) Resolution 48-99 a resolution of the West Mifflin Sanitary
Sewer Municipal Authority, County of Allegheny, Commonwealth of Pennsylvania, adopting
a program to regulate the discharge of certain materials into the waste waters and into the
West Mifflin Sanitary Sewer Municipal Authority's publically owned treatment works.
7. Report of the Engineer:
On motion (Trimbath-Price) approve Change Order # 3 to M&K Construction
Group, Inc., Eighty Four, Pennsylvania in the amount of $38,982.50. This work
is being done under our mandates from the Department of Environmental Protection
Consent Order.
On motion (Trimbath-Price) approved Pleasant Hills Construction Company of Pleasant Hills,
Pennsylvania as low bidder at $13,900.49, to do the work on the Homestead Avenue Sanitary
Sewering Project to be paid for by a grant administered by Twin Rivers Council of
Governments of Federal funds.
8. On motion (Chonko-Trimbath) approved to hire Stephen Nagy as Manager of the
Pretreatment Compliance Program.
9. On motion (Chonko-Trimbath) approved to hire Rick Mikulla as a full time laborer.
10. Report of the Engineer;
On Motion (Trimbath-Price) approved Change Order # 3 to M&K Construction Group, Inc.,
Eighty Four, Pennsylvania in the amount of $38,982.50. This work is being done under our
mandates from the Department of Environmental Protection Consent Order.
11. Report of the General Manager:
Discussion was held regarding telephone pole in sanitary sewer lines on Homeville Road. Bell
Atlantic to reimburse the Authority of costs.
12. Motion to adjourn (Chonko-Trimbath) at 7:20 PM.
Respectfully submitted:
Michael Price, Jr., Secretary