WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
THURSDAY, SEPTEMBER 4, 2003
Following Workshop
PLEDGE
OF ALLEGIANCE
Absent:
William Kiger
Also Present:
James Hannan, P.E., John Rushford, Esq., John Balewski, P.E., and
Dona Shoenhair.
A quorum was established and the meeting commenced
at 7:35 PM.
ANNOUNCEMENTS
FROM THE CHAIR
RECEPTION
OF VISITORS:
1. On motion
(Toretti/Mangino) approved the minutes from the Board Meeting October 2, 2003.
2. On motion (Toretti/Mangino)
approved Treasurers’ Report for September 2003.
Vote: 4 yes (GM, JS, DT, LM)- 1 Absent (WK).
4. On motion (Mangino/Schmidt) approved Requisition #58 in the
amount of $34,954.50 as draw
5. On motion (Toretti/Mangino)
approved refund to A. Lipnicky, 1815 Bluff Street, West Mifflin.
The
6. Report of the Solicitor.
A. On motion (Schmidt/Toretti) adopted Resolution No. 78-03 to approve
the third amendment to the
B. On motion (Schmidt/Mangino)
accepted a sewer and easement from William L. Gray at 1303
8. Report of the General
Manager.
9. Old Business.
12. On motion (Toretti/Mangino) the meeting
adjourned at 7:43 PM.