WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS
MEETING MINUTES
THURSDAY, SEPTEMBER 7, 2002
7:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: William
Kiger, Donna Diener, John Schmidt, Dom Toretti, George Miklos
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
Andrew
Borriello
Discussion was held with Mr. Borriello. He will attend the
Workshop Meeting on September 19, 2002 with counter proposal for payments.
1. On motion (Toretti/Diener)approved the minutes from Board Meeting August 1, 2002.
Vote: Yes: WK, DD, GM, DT. Abstain: JS
2. On motion (Schmidt/Toretti) approved the minutes from the Special Board Meeting August 8, 2002.
Vote: Yes: WK, DD, JS, DT. Abstain: GM
3. On motion (Diener/Schmidt) approved Treasurers’ Report for July 2002.
Vote: Yes: WK, DD, JS, DT, GM
4. On motion (Diener/Toretti) ratified August 2002 bills.
Vote: Yes: WK, DD, JS, DT, GM
5.
On motion (Schmidt/Toretti) approved Requisition #44 in the amount
of $7,673.50 as draw down against
Vote: Yes: WK, DD, JS, DT, GM
6. Report of the Solicitor.
7. Report of the Engineer.
8. Report of the General Manager.
On motion (Diener/Toretti)
approved reimbursement David P Humberson of 1161 Lebanon School Road, West
Mifflin, PA 15122 in the amount of $125.00 for fees paid to A-1 Plumbing services
for cleaning blockage which was in the Authority’s main line and not in his
lateral.
Vote:
Yes: WK, DD, JS, DT, GM
9. Old Business.
10. New Business.