WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

WEDNESDAY, MARCH 1, 2000

REGULAR BOARD MEETING

MINUTES

Michael Price, Jr., Donna Diener, Roberta Chonko, Cynthia Sullivan,

Donald Trimbath (Absent)

ALSO PRESENT

Ron Hess, Isobel Storch, Esq., Engineer Brian Farmer

A quorum was established with the majority of the Members of the Board present and the meeting commenced at 7:00 PM.

Reception of visitors:

No Visitors present

1. On motion (Sullivan/Chonko) approved the minutes from the February 2, 2000 of regular Board of Directors meeting. Vote: 4 yes and 1 absent

2. On motion (Sullivan/Diener) approved Treasurer's Report for January, 2000.

Vote: 4 yes and 1 absent

3. On motion (Chonko/Diener) approved February, 2000 bills.

Vote: 4 yes and 1 absent

4. On motion (Chonko/Diener) approved Requisition # 14 in the amount of $390,858.14 as drawdown against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.

Vote: 4 yes and 1 absent

5. Report of Solicitor:

No Report.

6. Report of Engineer:

Report presented at Workshop and available with Minutes upon request.

On motion (Chonko/Sullivan) approved to accept additional funding received by Twin Rivers Council of Governments for New England Sewering Project, which increases the amount of funding by from $52,800.00 to $64,750.00.

Vote: 4 yes and 1 absent

7. Report of General Manager:

On motion (Sullivan/Chonko) approved change order for M & K Construction Group, Inc., 67 Seal Road, PO Box 4539, Monogahela, PA 15063, in the amount of $21,000.00 for construction of a new laboratory at Thompson Run Sewage Treatment Plant.

Vote: 4 yes and 1 absent

8. Old Business:

On motion (Sullivan/Chonko) Instruct the General Manager in writing to cleanup the Thompson Run property and remove an abandon car and discarded tires.

Vote: 3 yes, Diener NA, 1 absent.

Comment: Ms. Diener: Motion to accomplish cleanup is unnecessary. General Manager should be instructed to clean up property and remove abandoned car.

9. New Business:

10. Motion (Sullivan/Chonko) to adjourn at 7:10 PM.

Respectfully submitted:

Roberta Chonko, Secretary