WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
THURSDAY, OCTOBER 2, 2003
Immediately Following Workshop Meeting
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL
CALL: William Kiger, George Miklos, John Schmidt, Dom
Toretti, Leah Mangino
A quorum was established and the meeting commenced
at 8:03 PM
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION
OF VISITORS:
1.
On motion (Toretti/Schmidt) approved the minutes from Board Meeting
September 4, 2003.
2.
On motion (Miklos/Mangino) approved Treasurers’ Report for August 2003. Vote: all yes (LM, DT,
3.
On motion (Schmidt/Toretti) ratified September 2003 bills.
4.
On motion (Mangino/Schmidt) approved Requisition #57 in the amount
of $4,945.21 as draw down
Vote:
all yes (LM, DT, JS, GM, WK).
5.
On motion (Miklos/Toretti) to approve the refund to Terry
Labishak, 211 East Avenue, West Mifflin,
6. On
motion (Schmidt/Mangino) reimburse Roxine Hodjson of 267 Skyport Road, West
Mifflin, PA in the amount
of $225.00 for plumbing expenses incurred on September 6, 2003.
Written
report submitted.
A. On motion (Schmidt/Toretti) to approve Allison
Park Construction as contractor for the Delwar Road Sewer
Project with low bid of $309,065.00 as recommended by Chester Engineers.
9. Report of the General Manager.
Written report attached to these minutes.
On
motion (Toretti/Schmidt) to award the contract for Engineering Services to
AMEC for the preparation of PPC Plans as required by the NPDES Permit amendment
at both wastewater treatment plants for a Lump sum cost of $5,900.00 in accordance
with their proposal dated September 12, 2003.
10. Old Business.
11. New Business.
12. On motion (Toretti/Miklos) to adjourn 8:10 PM.
13. Executive Session.
An
executive session was held prior to the beginning of this meeting to discuss
personnel issues (union contract negotiation).
Respectfully Submitted: