WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITYBOARD OF DIRECTORS' MEETING
THURSDAY, DECEMBER 12, 2002
6:00 PM
MEETING MINUTES
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
Joe
Pellecchia, of Alberta Drive
Subject: Repairs to his lateral prior to the repair of
the Authority main line.
Mr. Pellecchia is requesting
$3,200.00 compensation for work he had done on his lateral line prior to the
Authority Contractor repairing the main line. It is his feeling that the Authority should
pay his cost because they had to adjust some other residence lines to meet
the grade of the main. The Board will
look into the matter and contact Mr. Pelleccia.
1. On motion (Toretti/Miklos) approved the minutes from Board Meeting November 7, 2002.
Vote: 4-yes, 1-absent
2. On motion (Miklos/Schmidt) approved Treasurers’ Report for October 2002.
Vote: 4-yes, 1-absent
3. On motion (Schmidt/Miklos) ratified November 2002 bills.
Vote: 4-yes, 1-absent
4. On motion (Schmidt/Toretti) approved Requisition #47 in the amount of $61,280.76 as draw down against Consent Order, Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.
Vote: 4-yes, 1-absent
5. Report of the Solicitor.
6. Report of the Engineer.
7. Report of the General Manager.
8. Old Business.
9. New Business.
On motion (Toretti/Miklos)
approved the Meeting Schedule for 2003 with authorization to publish before
the January 2003 Board of Directors’ Meeting.
10. On motion (Miklos/Schmidt) adjourned the meeting at 6:58 PM.
Respectfully Submitted,
John Schmidt, Secretary