WEST
MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
REGULAR BOARD MEETING
THURSDAY, MAY 1, 1997
MEETING
MINUTES
Present for the meeting were the following members of the Board:
Anthony Panichelli, Cynthia Sullivan, Donald Trimbath, Michael Price, and Roberta Chonko.
Also present:
Irene Parkinson, Ronald Hess,
Attorney John Rushford, 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-Chonko) the Audit submitted by Lawson & Company for year ending
December 31, 1996 was approved.
2. On
motion (Sullivan-Trimbath) for the proper officers to sign amendment to the Municipal
Employees Insurance Trust hospitalization for retirees.
3. On
motion (Trimbath-Price) to approve Requisition #9 for drawdown against the Bond
Issue to National City Bank in the amount of $256,708.96.
4. On
motion (Sullivan-Chonko) to accept bid of Tom Clark Chevrolet for a l ton Dump
Truck, per specifications, in the amount of $28,788.00, delivery: 15 days.
5. On
motion (Trimbath-Price) to hire John West, Eric Chedwick, and Justin Johns for
summer help.
6. On
motion (Sullivan-Trimbath) for Chester Engineers to do engineering and estimation
of cost for sanitary sewering for Lebanon and Noble Roads.
7. On
motion (Sullivan-Chonko) for Chester Engineers to do engineering and cost of sanitary sewering for Pittsburgh-McKeesport
Blvd. (Buttermilk Hollow Road side) for Economic Development Application for
50% funding.
8. On
motion (Sullivan-Price) for Chester Engineers to do engineering and cost of
sanitary sewering project for Economic Development Application for 100% Funding
of project of $25,000 or under.
9. On
Motion (Trimbath-Chonko) to authorize the Operations Manager to award to the
lowest responsible bidder of three letter quotes for asphalt work on spot repair
sites.
10. On Motion (Sullivan-Trimbath) to authorize Chester Engineers to evaluate the Thompson Run Creek outfall with regard to the Thompson Run Plant permit from the Department of Environmental Protection.
11. On
Motion (Trimbath-Price) to approve Converse Surveying Invoice in the amount of
$751.00.
12. On Motion (Sullivan-Chonko) to authorize the Solicitor to
prepare a Dye Testing Resolution.
13. On
Motion (Trimbath-Price) to authorize the Solicitor to amend the Tap-In-Fee Resolution,
regarding prepayment of tap-in-fees, effective January 1, 1998.
Report of the Solicitor:
Will send documents to the Borough Solicitor regarding
the Dye Testing Ordinance and West Mifflin Sanitary Sewer Municipal Authority's
Resolution.
.Report of the Operations Manager- see
attached
Report of the Engineer
On Motion (Sullivan-Trimbath) to approve landscaping
costs, for Lebanon School Road Pumping Station, not to exceed $2,608.44.
Reception of Visitors:
There have been no requests to be
placed on the Agenda.
On Motion (Sullivan-Price) adjourned
at 7:11 p.m.
Respectfully submitted by: