WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
REGULAR BOARD MEETING
THURSDAY,
OCTOBER 2, 1997
MINUTES
BOARD MEMBERS PRESENT
Anthony Panichelli, Cynthia
Sullivan, Donald Trimbath, Michael Price, and Roberta Chonko
ALSO PRESENT
Irene Parkinson, Ronald Hess, Ira
Weiss, Esq., 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-Trimbath) the minutes of September 4, 1997 Board of Directors
meeting were accepted as presented.
2. On
Motion (Trimbath-Chonko) awarded Contract Number 97-1R, General, to United
Environmental as the lowest responsible bidder for the amount of $5,142,873.00,
recommended by the Engineer.
3. On
Motion (Price-Sullivan) awarded Contract 97-2R, Electrical, to David W. Jones
Company as the lowest responsible bidder for the amount of $798,630.00,
recommended by the Engineer.
4. On
Motion (Chonko-Trimbath) authorized the proper officers to execute the
Agreement between West Mifflin Sanitary Sewer Municipal Authority and
Pennsylvania American Water Company.
5. On
Motion (Trimbath-Price) awarded a change order in the amount of $8600 to
Insight Pipe for additional spot repair work.
6. On
Motion (Trimbath-Sullivan) authorized Solicitor Ira Weiss to implement a
right-of-way condemnation for sanitary sewers on private property on Old
Elizabeth Road.
7.
On Motion (Chonko-Price) approved Requisition #14 for drawdown against
the Bond Issue to National City
The Department of Environmental Protection is requesting
a schedule for Phase II. The Engineer requested a meeting with Solicitor Ira
Weiss and the financial consultants to better respond to the Department of
Environmental Protection with a tentative schedule for Phase II.
There were no
requests to be placed on the Agenda.
12. On
Motion (Sullivan-Trimbath) moved to adjourn at 7:13 p.m.
Respectfully submitted:
Michael Price, Secretary