WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

BOARD OF DIRECTORS’

THURSDAY, JULY 10, 2003

Following Workshop

MEETING MINUTES

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:  William Kiger, George Miklos, John Schmidt, Dom Toretti, Leah Mangino

 

Also Present:    James Hannan, P.E., Ira Weiss, Esq., David M. Meredith, P.E., Dona Shoenhair.

 


         A quorum was established and the meeting commenced at 7:28 PM.

 

ANNOUNCEMENTS FROM THE CHAIR

 

RECEPTION OF VISITORS:

           

1.         On motion (Schmidt/Toretti) approved the minutes from Board Meeting June 5, 2003.

             Vote: All yes -(LM, DT, JS, GM, WK).

 

2.         On motion (Toretti/Mangino) approved Treasurers Report for May 2003.

             Vote: All yes -(LM, DT, JS, GM, WK).

 

3.         On motion (Schmidt/Miklos) ratified June 2003 bills.

             Vote: All yes -(LM, DT, JS, GM, WK).

 

4.         On motion (Schmidt/Mangino) approved Requisition #54 in the amount of $20,456.62 as draw   down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh,    Pennsylvania.

             Vote: All yes -(LM, DT, JS, GM, WK).

 

5.         Report of the Solicitor.

 

             No report at this time

 

6.         Report of the Engineer.

 

             As submitted at the workshop meeting. (Attached to minutes).

 

 On motion (Schmidt/Toretti) authorized Chester Engineers to place the Sludge Holding Tank for   Vacuum Truck Dewatering Project (Drawing No. 4086-720) out for bids.

              Vote: All yes -(LM, DT, JS, GM, WK).

 

7.         Report of the General Manager

 

             On motion (Schmidt/Toretti) accepted the written Report of the General Manager as                submitted at the workshop meeting and attach to the minutes.

             Vote: All yes -(LM, DT, JS, GM, WK).

 

8.         Old Business.        

 

 Motion to approve Personnel Policies as presented. Tabled for further review.

 

 9.         New Business.

 

 On motion(Schmidt/Toretti) authorized General Manager to apply for a credit card in the Authority’s  name with a limit of $1,000.00, and this card to be used for office purposes, reservations, and etc.  only.  There will be a memo sent to the Directors each time the credit card is used and it will be paid  in-full with each statement.

          Vote: All yes -(LM, DT, JS, GM, WK).

 

10.            Executive Session:  No Executive Session was held at this time.

 

11.       On motion (Toretti/Miklos) the meeting adjourned at 7:43 PM.

 

  Respectfully Submitted:

 

    John P. Schmidt, Secretary