WEST MIFFLIN SANITARY SEWER
MUNICIPAL AUTHORITY
BOARD OF DIRECTORS’
THURSDAY, AUGUST 14, 2003
Following Workshop
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL
CALL: William Kiger, George Miklos, John Schmidt, Dom
Toretti, Leah Mangino
Also
Present: James Hannan, P.E., Ira Weiss, Esq., David
M. Meredith, P.E., Dona Shoenhair.
A
quorum was established and the meeting commenced at 7:08 PM.
ANNOUNCEMENTS FROM THE CHAIR
RECEPTION OF VISITORS:
Richard
Olasz, Re: Deduct Meters (absent)
Mr. Saporito requested that the Board have the Authority personnel camera the sewage line from 2400 through 2418 Webster Avenue and then continue along Division Way Vacated to the manhole where the sewer line crosses the storm water line. He also requested that he be able to view this video to note if there were any breaks in the sewage line what would cause the landslide on Webster Avenue.
The Board told Mr. Saporito they would seek
the advise of the Solicitor and let him know their decision.
John Donovan,
327 Division Street, Re: Rounding up to the 1000 gallons.
Mr. Donovan addressed the Board about the rounding up of gallons if water used to the next 1000 gallons.The Board explained the procedures used to formulate the rates for the Authority.Mr. Donovan appeared to understand and thanked the Board for their time.
1. On motion (Toretti/Miklos) approved the minutes from Board Meeting July 10, 2003.
Vote: 5 yes (LM, DT, JS, GM, WK).
2. On motion (Toretti/Mangino) approved Treasurers’ Report for June 2003.
Vote: 5 yes (LM, DT, JS, GM, WK).
Vote: 5 yes (LM, DT, JS, GM, WK).
4. On motion (Mangino/Miklos) approved Requisition
#55 in the amount of $8,584.36 as draw
Vote: 5 yes (LM, DT, JS, GM, WK).
Vote: 5 yes (LM, DT, JS, GM, WK).
Vote: 5 yes (LM, DT, JS, GM, WK).
7. Report of the General Manager
8. Old Business.
11. On motion (Toretti/Mangino) the meeting adjourned at 7:40 PM.
Respectfully Submitted:
John P. Schmidt, Secretary