WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS

MEETING MINUTES

THURSDAY, JULY 11, 2002

7:00 PM

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL: George Miklos, Dom Toretti, John Schmidt, Donna Diener, William Kiger

 

ALSO PRESENT:  Ira Weiss, Esq., David M. Meredith, P.E., James Hannan, P.E., Dona Shoenhair

 

ANNOUNCEMENTS FROM THE CHAIR

 

A quorum was established with three of the Board Members present and the meeting commenced at 7:20 P.M.

 

RECEPTION OF VISITORS:

 

No visitors requested to be on the agenda

 

1.      On motion (Toretti/Schmidt) approved the minutes from Board Meeting June 6, 2002.

Vote:  4 yes, Miklos - Abstain.

 

2.            On motion (Diener/Schmidt) approved the minutes from the Special Board Meeting June 20, 2002.

Vote:    5 yes.

 

3.      On motion (Toretti/Diener) approved Treasurers= Report for May 2002.

Vote:    4 yes, Miklos - Abstain.

 4.      On motion (Diener/Schmidt) ratified June 2002 bills.

Vote:    5 yes.

 

5.      On motion (Schmidt/Toretti) approved  Requisition #42 in the amount of $120,113.36 as draw down against Consent

Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote:    5 yes.

 7.     Report of the Solicitor.

On motion (Schmidt/Toretti) approved Resolution No. 71-02:  A Resolution of the West Mifflin Sanitary

Sewer Municipal Authority, Allegheny County, Pennsylvania Amending Resolution 69-02 and Providing

for Pretreatment Fees and Charges and Surcharges for Treatment of Industrial Waste.

Vote:  5 yes.

 8.     Report of the Engineer.

 

9.     Report of the General Manager.

10.    Old Business. 

 

11.     New Business.

 

12.       On motion (Schmidt/Toretti) adjourned the meeting on 8:25 PM.

Vote:    5 yes.

 

13.        Executive Session.

 

Respectfully Submitted:

John Schmidt, Secretary