WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
THURSDAY, SEPTEMBER 4, 2003
Following Workshop
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL: William Kiger, George Miklos, John Schmidt,
Dom Toretti, Leah Mangino
Also Present: James Hannan, P.E., Gregory Gleason, Esq.,
David M. Meredith, P.E., Dona Shoenhair.
A
quorum was established and the meeting commenced at 9:08 PM.
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION
OF VISITORS:
1. On motion (Toretti/Schmidt) approved the minutes from Board Meeting August 14, 2003.
Vote:
all yes (LM, DT, JS, GM, WK).
2. On motion (Miklos/Toretti) approved Treasurers’ Report for July 2003.
Vote:
all yes (LM, DT, JS, GM, WK).
3. On motion )Mangino/Miklos) ratified August 2003 bills.
Vote:
all yes (LM, DT, JS, GM, WK).
4. On motion (Schmidt/Toretti) approved Requisition #56 in the amount of $9,453.60 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.
Written
report attached to these minutes.
7. Report of the General Manager.
Written report attached to these minutes.
On motion (Schmidt/Mangino)
approved Management Employee policy for Sick Pay/Leave.
Vote: all yes (LM, DT, JS, GM, WK).
8. Old Business.
Motion to approve Personnel
Policies as presented. Discussed and edited will finalize and vote at October
2, 2003 meeting.
On motion (Toretti/Miklos)
accepted the flood insurance quotes for the Thompson Run Plant and the Airport Pump Station.
Vote: all yes (LM, DT, JS, GM, WK).
Vote: all yes (LM, DT, JS, GM, WK).
11. Executive Session.
Respectfully Submitted:
John P. Schmidt, Secretary