WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
REGULAR BOARD MEETING
Thursday,
March 6, 1997
Present for the meeting were the following members of the Board:
Anthony Panichelli, Cynthia Sullivan, Donald Trimbath, Michael Price, and Roberta Chonko.
Also present were Irene Parkinson,
Ronald Hess, Ira Weiss, Esq., and Engineer Mark Sember.
A quorum was established with all
members of the Board present and the meeting commenced at 7:00 p.m.
1. On
motion (Sullivan-Trimbath) the minutes of the February 6, 1997 Meeting were
accepted as presented.
2. On
motion (Sullivan-Trimbath) approved Basic Technical Services, Inc. To dye test
1000 homes at the continuing bid price.
3. On motion (Trimbath-Sullivan) to adopt Resolution adopting The provisions of Ordinance 905 and it's amendment,
of the Borough of
West Mifflin prohibiting the discharge Of certain waste into the facilities of
the Authority.
4. On motion (Trimbath-Sullivan) approved the officials to Attend the Pennsylvania Association Conference in
Pittsburgh on
August 24, 25, 26, and 27, 1997.
5. On
motion (Sullivan-Price) moved to approve officials To attend a Seminar on
Collective Action Plan by the DEP at the Holiday Inn, Greentree @ $40.00 per
person on March 25, 1997.
6. On
motion (Sullivan-Trimbath) adopted an Early Retirement Incentive program for
employees covered by the Collective Bargaining Agreement and the Authority
Pension Plan.
7. On motion (Trimbath-Sullivan) approved Requisition # 7 as draw-down of the Bond Account to National City
Bank in the amount
of $198,254.55.
8. On
motion (Sullivan-Price) appointed Director Donald L. Trimbath as Treasurer of
West Mifflin Sanitary Sewer Municipal Authority.
9. On
motion (Sullivan-Price) appointed Director Roberta Chonko as Assistant
Secretary-Assistant Treasurer of West Mifflin Sanitary Sewer Municipal
Authority.
10. On motion (Sullivan-Trimbath) moved to hire Beverly A. Vujnovich as Clerk-Secretary effective immediately, subject
to a background
check and physical, and l year probation period.
11. On
motion (Sullivan-Trimbath) moved to hire Certified Operator Francis E. Stacho
(SC1 PA. Sewage Certification) effective immediately upon results of background
check and physical with a probation period of l year.
12. On
motion (Trimbath-Sullivan) moved to hire Certified Operator Larry R. McGurgan
(SC1 PA Sewage Certification ) effective April 28, 1997 upon results of
background check and physical, with a probation period of l year.
13. Report of the Solicitor:
Attorney Weiss reviewed the proposed resolution
submitted by Legal Tax Service, Inc., regarding initiating an autosweep On WMSSMA escrow account for the collected
sewage fees by Legal Tax Service, Inc..
On motion (Trimbath-Sullivan) the Resolution was adopted excluding any fees paid to Legal Tax Services, Inc.on the
Interest earned.
14. Operation Manager's
Report (see attached)
15. Engineer's Report (see attached)
On motion (Sullivan-Trimbath)
Chairman Panichelli stated that the Authority cannot comment at this time as this is in litigation.
There being no further business, on motion (Sullivan-Chonko), the meeting adjourned at 7:25 p.m.
Respectfully submitted by:
Michael Price, Secretary
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