WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS
MEETING MINUTES
THURSDAY, JULY 11, 2002
7:00 PM
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
ALSO
PRESENT: Ira Weiss, Esq., David M. Meredith, P.E., James
Hannan, P.E., Dona Shoenhair
ANNOUNCEMENTS
FROM THE CHAIR
A
quorum was established with three of the Board Members present and the meeting
commenced at 7:20 P.M.
RECEPTION
OF VISITORS:
No
visitors requested to be on the agenda
1. On motion (Toretti/Schmidt) approved the
minutes from Board Meeting June 6, 2002.
Vote: 4
yes, Miklos - Abstain.
2. On
motion (Diener/Schmidt) approved the minutes from the Special Board Meeting
June 20, 2002.
Vote: 5 yes.
3. On motion (Toretti/Diener) approved Treasurers= Report for May 2002.
Vote: 4 yes,
Miklos - Abstain.
Vote: 5 yes.
5. On motion (Schmidt/Toretti) approved Requisition #42 in the amount of $120,113.36 as draw down against Consent
Order,
Bond Series 1998, by National City Trustee, Pittsburgh, Pennsylvania.
Vote: 5 yes.
for
Vote: 5
yes.
9. Report
of the General Manager.
11. New
Business.
12. On
motion (Schmidt/Toretti) adjourned the meeting on 8:25 PM.
Vote: 5 yes.
13. Executive Session.
Respectfully Submitted:
John Schmidt, Secretary