WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY

THURSDAY, OCTOBER 6, 1999

REGULAR BOARD MEETING

MINUTES

Cynthia A. Sullivan, Roberta Chonko, Donald Trimbath, Michael Price

ALSO PRESENT

Ron Hess, Ken Frick, Ira Weiss, Esq., Isobel Storch, Esq., Engineer David M. Meredith

A quorum was established with the majority of the member of the Board present and the meeting commenced at 7:00 PM.

1. On motion (Trimbath-Chonko) approved the minutes from the September 1, 1999, regular Board of Directors meeting.

2. On motion (Chonko-Price) approved Treasurers Report for August, 1999.

3. On motion (Trimbath-Chonko) approved September 1999 bills.

4. On motion (Chonko-Trimbath) approved Requisition # 9 in the amount of $468,478.75 as drawdown against Consent Order, Bond Series 1998, By National City Trustee, Cleveland, Ohio.

5. On motion (Trimbath-Chonko) approved the General Manager to purchase Collection Drive Units for the Thompson Run Sewage Treatment Plant from a sole source supplier for the amount not to exceed $ 32,000.00.

6. Report of the Solicitor:

On motion (Trimbath-Price) approved revised Resolution 47-99 a Resolution of the West Mifflin Sanitary Sewer Municipal Authority, County of Allegheny, Commonwealth of Pennsylvania, authorizing an agreement with the County of Allegheny for GIS Services.

On motion (Trimbath-Chonko) Resolution 48-99 a resolution of the West Mifflin Sanitary Sewer Municipal Authority, County of Allegheny, Commonwealth of Pennsylvania, adopting a program to regulate the discharge of certain materials into the waste waters and into the West Mifflin Sanitary Sewer Municipal Authority's publically owned treatment works.

7. Report of the Engineer:

On motion (Trimbath-Price) approve Change Order # 3 to M&K Construction Group, Inc., Eighty Four, Pennsylvania in the amount of $38,982.50. This work is being done under our mandates from the Department of Environmental Protection Consent Order.

On motion (Trimbath-Price) approved Pleasant Hills Construction Company of Pleasant Hills, Pennsylvania as low bidder at $13,900.49, to do the work on the Homestead Avenue Sanitary Sewering Project to be paid for by a grant administered by Twin Rivers Council of Governments of Federal funds.

8. On motion (Chonko-Trimbath) approved to hire Stephen Nagy as Manager of the Pretreatment Compliance Program.

9. On motion (Chonko-Trimbath) approved to hire Rick Mikulla as a full time laborer.

10. Report of the Engineer;

On Motion (Trimbath-Price) approved Change Order # 3 to M&K Construction Group, Inc., Eighty Four, Pennsylvania in the amount of $38,982.50. This work is being done under our mandates from the Department of Environmental Protection Consent Order.

11. Report of the General Manager:

Discussion was held regarding telephone pole in sanitary sewer lines on Homeville Road. Bell Atlantic to reimburse the Authority of costs.

12. Motion to adjourn (Chonko-Trimbath) at 7:20 PM.

Respectfully submitted:

Michael Price, Jr., Secretary