WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
SPECIAL BOARD MEETING
WEDNESDAY,
NOVEMBER 26, 1997
MINUTES
BOARD MEMBERS PRESENT
Anthony Panichelli, Cynthia
Sullivan, Donald Trimbath, Michael Price, and Roberta Chonko
ALSO PRESENT
Irene Parkinson, Ronald Hess, Ira
Weiss, Esq., and David M. Meredith
A quorum was established with the
majority of the Members of the Board present and the meeting commenced at 6:15
p.m.
1. On
motion (Price-Sullivan) moved to have the proper officers sign the Guaranteed
Lowest Price Agreement for Objective Power Supply Coordination Services with
Strategic Energy Ltd., 2 Gateway Center, Pittsburgh, Pennsylvania.
2. Motion
to approve West Mifflin Sanitary Sewer Municipal Authority's Budget for Fiscal
Year 1998 with Revenues of $2,346,695.80 and Expenditures of $2,346,695.80.
Discussion was held by guest, Mr. Joseph Weisner of A.
H. Williams Company with regard to Fiscal Year 1998 Budget. Mr. Anthony
Panichelli, Chairman stated that Engineer David M. Meredith of Chester
Engineers, Mr. Joseph Weisner of A. H. Williams Company, Mr. Ronald Hess
Operations Manager-WMSSMA, and Irene Parkinson Administrative Manager-WMSSMA to
meet and review the format for the 1998 budget. It was decided that the budget
would be adopted in the meeting of Thursday, December 18, 1998.
The Solicitor solicited proposals for auditing and
received three proposals, Sarp & Company; Deloitte & Touche, LLP; and
Hosack, Specht, Muetzel & Wood. He suggested the Board review these
proposals for the next meeting.
Engineer Meredith recommended that the Authority serve
notice on Genesis Electric to reserve the right to assess liquidated damages
per agreement.
6.
On motion (Sullivan-Chonko) approved to have Solicitor Weiss send a
letter to Genesis Electric serving notice for the Authority to reserve the
right to assess liquidated damages per contract agreement.
8.
On motion (Trimbath-Sullivan) authorized the Operations Manager to
take quotes on a Television Camera to Televise sanitary sewer systems.
On motion (Sullivan-Chonko) moved
to adjourn.
Respectfully submitted:
Michael Price, Secretary