WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
AUGUST MEETING MINUTES
JULY 28, 2004
6:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
A quorum was established and the meeting
commenced at 6:03 PM.
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
Vote: 5 yes
(AK, LM, JS, GM, WK).
Vote: 5 yes
(AK, LM, JS, GM, WK).
Vote: 5 yes
(AK, LM, JS, GM, WK).
4.
On motion (Kopay/Schmidt) approved Requisition #67
in the amount of $31,520.86 as draw down against Consent
Vote: 5 yes
(AK, LM, JS, GM, WK).
6. Report of the Engineer.
7. Report
of the General Manager.
Motion to approve the election and revision
of the Minimum Municipal Obligation (MMO) calculation and Act 205 form, to
reflect the changes in Act 205 described in HB 2467. This would amend the 2003 Actuarial study and
the resulting MMO.
Following discussion the Board decided
to remove this item from the agenda.
On motion (Kopay/Mangino) accepted the
real estate transfer of a 4,686 square foot lot near Homeville Road traversed
by the Homeville Interceptor currently owned by Mr. Raymond Butko. Property Identified on the
Vote: 5 yes (AK, LM, JS, GM, WK).
On motion (Schmidt/Kopay) appointed James
P. Hannan as voting delegate and William G. Kiger as alternate voting delegate
to the 62nd Annual Conference and Trade Show of the Pennsylvania
Municipal Authorities Association from August 22 to August 25, 2004.
Vote: 5 yes (AK, LM, JS, GM, WK).
On motion (Schmidt/Miklos) approved refund
to Wanda Flowers, 4526 Lebanon Church Road, Dravosburg, PA 15034. Ms. Flowers leases the property and it is septic.
Billing began October 2003 and has been paid. Total Refund $388.00.
Vote: 5 yes (AK, LM, JS, GM, WK).
On motion (Miklos/Schmidt) approved refund
to Frances Topley, 418 Diller Avenue, West Mifflin, PA 15122. There is a balance above needed amount to close
account after sale of property. Total
Refund $5.50.
Vote: 4 yes (LM, JS, GM, WK) 1-no (AK).
On motion (Kopay/Schmidt) approved refund
to Bonnie Tusai, 1674 Clairton Road, West Mifflin, PA 15122. Recently purchased property and received sewage
bill but the property is septic. Total
Refund $15.50.
Vote: 5 yes (AK, LM, JS, GM, WK).
11. On motion (Kopay/Schmidt) the meeting adjourned
at 8:01 PM.
Vote: 5 yes (AK, LM, JS, GM, WK).
Respectfully
Submitted:
John P. Schmidt, Secretary