WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
THURSDAY, APRIL 4, 1999
REGULAR BOARD MEETING
MINUTES
Cynthia A. Sullivan, Roberta A. Chonko, Michael T. Price, Donna Diener
ALSO PRESENT
Ronald Hess, Ira Weiss, Esq. Isobel Storch, Esq., David M. Meredith
A quorum was established with the majority of the member of the Board present and the meeting commenced at 7:00 PM.
1. On motion (Chonko-Diener) approved the minutes from the March 4, 1999, regular Board
of Directors meeting.
2. On motion (Chonko-Price) approved Treasurers Report for February, 1999.
3. On motion (Chonko-Diener) approved the invoices for March, 1999 bills.
4. On motion (Chonko-Price) approved Requisition #33 in the amount of $45,266.08 as drawn
down against consent order, 1996 Bond Series, by National City, Cleveland, Ohio.
5. On motion (Diener-Chonko) approved Requisition #3 in the amount of $444,331.53 as drawn
down against consent order, 1998 Bond Series by National City, Cleveland, Ohio.
6. On motion (Chonko-Diener) approved the bid under the Piggy Back Program with Day
Chevrolet for a 1999 Chevy 4x4 LS 1500 pick up in the amount of $22,596.00.
7. On motion (Diener-Chonko) approved estimate #3, change order #1, #2 to Nicassio
Enterprises, Inc. in the amount of $70,539.30.
8. On motion (Diener-Chokno) approved change order #5 to United Environmental in the
amount of $43,000.00.
REPORT OF SOLICITOR
9. On motion (Chonko-Price) approved the exoneration of all delinquent accounts.
REPORT OF THE ENGINEER
10. On motion (Price-Chonko) approved change order #5, to David W. Jones for Contract 97-2R, Thompson Run Plant in the amount of $24,884.90.
11. On motion (Diener-Chonko) approved change order #5, to United Environmental in the
amount of $43,000.00
12. On motion (Diener-Price) approved change order #1, to W. G. Tomko and Sons for contract
98-6, Kenmore Force Main Project in the amount of $6,700.00.
REPORT OF GENERAL MANAGER
Ron briefed Board of Arnco's Contractors not receiving payments from Arnco due the death
of Alan Novosel. Cindy informed Ron to let the Attorney handle the situations.
13. Old Business
None
14. New Business
None
16. Chairman Sullivan called for adjournment
On motion (Diener-Price) adjourned the meeting at 7:20 PM.
Respectfully submitted by,
Michael Price, Jr., Secretary