WEST
MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
THURSDAY, SEPTEMBER 4, 1997
REGULAR BOARD MEETING
MINUTES
BOARD
MEMBERS PRESENT
Anthony
Panichelli, Cynthia Sullivan, Donald Trimbath, Michael Price, and Roberta
Chonko
ALSO
PRESENT
Irene
Parkinson, Ronald Hess, Ira Weiss, and David M. Meredith
A
quorum was established with the majority of the Members of the Board present
and the meeting commenced at 7:00 p.m.
1.
On motion (Sullivan-Chonko)the
minutes of the August 7, 1997 Board of Directors meeting were
2.
On motion (Sullivan-Chonko) rescinded
Development Agreement of July 10, 1997 with WMSSMA
.
3.
On Motion (Trimbath-Price) authorized
Chester Engineers to do an investigation of environmental
4.
On Motion (Trimbath-Price) approved
purchase of USX right-of-way for the amount of Sixteen
5.
On Motion (Trimbath-Price) authorized
Solicitor Ira Weiss to search the title of the USX property
7.
On Motion (Sullivan-Chonko) authorized
submitting a request to Mr. Robert Evanko, Local 636, for
8.
On Motion (Sullivan-Chonko) to
advertise for bids for the New England Plant Improvements and
9.
On Motion (Trimbath-Price) radified
Developer Agreement of August 11, 1997 with Robert D. Kennedy and William
J. Kennedy for the Northgate Development.
Solicitor Ira Weiss called for a motion to approve the following Resolution #23. A Resolution of the West Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania, Authorizing the Disconnection and Termination of Water Services to Realty and Structures for Failure to Pay Sanitary Sewer Rental Fees.
.
Solicitor Weiss
stated that West Mifflin Sanitary Sewer Municipal Authority would have to
enter into an Agreement with Pennsylvania American Water Company.
On Motion (Trimbath-Sullivan)
approved Change Order #2 for Genesis Electric, Contract 96-3 Electrical, for
asbestos removal at the Homeville and Pleasant Hills Pump Stations and for
the installation of a new 200 amp service at the Belmont pump station in the
amount of $3,246.17.
On Motion (Sullivan-Chonko)
gave authorization to finalize Change Order #3 with Genesis Electric for a
final extension on their Contract to October 31, 1997 in exchange for their
completing various extra items as a No-Cost Change Order.
Reception
of Visitors:
Mr.
Richard Solomon, 1029 Lebanon Road, West Mifflin, Pa.
Mr. Solomon addressed
the Board of Directors regarding the sanitary sewering of the Noble Road Project.
Mr. Solomon extended his help towards accomplishing this project.
President Panichelli
stated that the completion of this sewering project would bring jobs into
this area and this is WMSSMA's top priority.
Irene Parkinson stated there is a mailing to all Representatives, Senators, and Members of Congress regarding funding for this Project. She also asked Mr. Solomon to attend any meetings regarding this Project.
Representative Richard Olasz
Representative
Olasz did not appear.
On
Motion (Sullivan-Chonko) moved to adjourn at 7:20 p.m.
Respectfully
submitted by:
Michael
Price, Secretary
.