REGULAR BOARD OF DIRECTORS
MEETING MINUTES
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
ROLL
CALL
A
quorum was established with the majority of the Members
of the Board present and the meeting commenced at
RECEPTION
OF VISITORS
Bob Shanberger for his Father, Roger Shanberger
Property at
Investigation of property to be done by Ken Frick who
will report back to the Board of Directors.
1. On motion
(Toretti/Schmidt) approved minutes from the Board Meeting
Vote: 3 yes.
2.
On motion (Schmidt/Toretti)
approved the Treasurers= Report
for February 2001.
Vote: 3 yes.
Vote: 3 yes.
4. On motion (Schmidt/Toretti) approved Requisition #27 in the amount
of $482,854.31 as draw down against Consent Order, Bond Series 1998, by National
City Trustee,
Vote: 3 yes.
5.
On motion (Toretti/Schmidt)
approved Scope of Services for Technical Assistance from the Center for Local
Government Services as presented by Michael Foreman.
Vote: 3 yes.
6. On motion (Schmidt/Toretti)
approved refunds to the following customers in the amounts indicated:
Mrs. Betty Cruse-- $524.28.
Barbara Johnson for the Estate of
Her Mother Maria Pascoe --$892.21.
Kimberly A. Caterino--
$100.00.
Vote: 3 yes.
7.
Report
of the Solicitor.
On motion (Toretti/Schmidt) ratified the agreement
between Teamsters Local 636 and the Authority.
From
Vote: 3 yes.
On motion (Toretti/Schmidt) approved Resolution
62-01: A resolution of the West Mifflin
Sanitary Sewer Municipal Authority authorizing the transfer of excess
funds in the 1998 Renewal and Replacement fund to the 1998 Debt Service Reserve
Fund.
Vote: 3 yes.
On motion (Toretti/Schmidt) approved Resolution
63-01: A resolution of the West Mifflin
Sanitary Sewer Municipal Authority authorizing the transfer of certain funds in
the 1996 Debt service fund, the 1996 Debt Service Reserve Fund and the 1998
Debt Service Reserve Fund.
Vote: 3 yes.
8.
Report of the Engineer.
Request to have Report of the Engineer presented at
the Workshop Meeting
On motion (Schmidt/Toretti) authorized the public
advertising for the solicitation of bids for Phase 1, manhole rehabilitation,
and Phase 2, line rehabilitation, associated with the Streets Run Interceptor
Rehabilitation Project.
Vote: 3 yes.
On motion (Toretti/Schmidt) approved a Concurring
Resolution confirming that the Authority has formally requested a grant from
the 3 Rivers Wet Weather Demonstration Program for partial funding associated
with the Streets Run Interceptor Rehabilitation Project.
Vote: 3 yes.
9.
Report of the Acting General Manager.
Request to have Report of the Acting General Manager
report presented at the Workshop Meeting
On motion (Toretti/Schmidt) approved purchase of Fleet
Vehicles through the Piggyback Program with Westmoreland Council of
Governments. All research is available upon request from files.
Vote: 3 yes.
On motion (Toretti/Schmidt) approved posting of
job description for union bid for Centrifuge Position for the New England
Sewage Treatment Plant. This is pending
the final job description as produced through the new software.
Vote: 3 yes.
10.
Old Business.
On motion (Schmidt/Toretti) approved the use of a
Deduct Meter for Ad-Tranz on Lebanon Road to be read by the Authority
Pretreatment Inspector monthly.
Vote: 3 yes.
On motion (Toretti/Schmidt) approved moving forward
with Web Based GIS hosted by Chester Engineers with the possibility of West
Mifflin Borough involvement. Meeting
would be set up with West Mifflin Borough to ascertain their interest and
willingness to participate.
Vote: 3 yes.
Discussion on Equalization Tank in
Homeville available on audio tape upon request.
Discussion on Riverview Homes
available on audio tape upon request.
On motion (Toretti/Schmidt) approved the proposal of
Maher Duessel as Auditors for the audit years 2000, 2001 and 2002.
Vote: 3 yes.
11.
New
Business.
Respectfully submitted: