WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
THURSDAY, JULY 10, 2003
Following Workshop
MEETING MINUTES
PLEDGE OF ALLEGIANCE
ROLL
CALL: William Kiger, George Miklos, John Schmidt, Dom
Toretti, Leah Mangino
Also
Present: James Hannan, P.E., Ira Weiss, Esq., David
M. Meredith, P.E., Dona Shoenhair.
A quorum
was established and the meeting commenced at 7:28 PM.
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
1.
On motion (Schmidt/Toretti) approved the minutes from Board Meeting
June 5, 2003.
Vote:
All yes -(LM, DT, JS, GM, WK).
2.
On motion (Toretti/Mangino) approved Treasurers’ Report for May 2003.
Vote:
All yes -(LM, DT, JS, GM, WK).
3.
On motion (Schmidt/Miklos) ratified June 2003 bills.
Vote:
All yes -(LM, DT, JS, GM, WK).
4.
On motion (Schmidt/Mangino) approved Requisition #54 in the amount
of $20,456.62 as draw down
against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh,
Pennsylvania.
Vote:
All yes -(LM, DT, JS, GM, WK).
5.
Report of the Solicitor.
No report at this time
6.
Report of the Engineer.
As submitted at the workshop meeting. (Attached to
minutes).
On
motion (Schmidt/Toretti) authorized Chester Engineers to place the Sludge
Holding Tank for Vacuum
Truck Dewatering Project (Drawing No. 4086-720) out for bids.
Vote:
All yes -(LM, DT, JS, GM, WK).
7. Report of the General Manager
On motion (Schmidt/Toretti) accepted the written Report
of the General Manager as submitted
at the workshop meeting and attach to the minutes.
Vote: All yes -(LM, DT, JS, GM, WK).
8. Old Business.
Motion
to approve Personnel Policies as presented. Tabled for further review.
9. New Business.
On
motion(Schmidt/Toretti) authorized General Manager to apply for a credit card
in the Authority’s name
with a limit of $1,000.00, and this card to be used for office purposes, reservations,
and etc. only.
There will be a memo sent to the Directors each time the credit card
is used and it will be paid in-full
with each statement.
Vote:
All yes -(LM, DT, JS, GM, WK).
10. Executive Session: No Executive Session was held at this time.
11. On motion (Toretti/Miklos) the meeting adjourned at 7:43 PM.
Respectfully
Submitted:
John P. Schmidt, Secretary