WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS
MEETING MINUTES
THURSDAY, MAY 2, 2002
7:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL
CALL: William G. Kiger, Donna Diener, John Schmidt,
Dom Toretti, Robert Macey
ALSO
PRESENT: JP Hannan, P.E., John Balewski, Ira Weiss, Esq., Dona Shoenhair
Discussion with Mr. Taucher and Attorney Joseph DiPaolo regarding the sewer line location and possible tap from Mifflin Trailer Court.
1. On motion (Macey/Toretti) approved the minutes from Board Meeting April
4, 2002.
Vote: 5 Yes
2. On motion (Toretti/Schmidt) approved Treasurers’ Report for March 2002.
Vote: 5 Yes
3. On motion (Diener/Toretti) ratified April 2002 bills.
Vote: 5 Yes
4. On motion (Diener/Macey) approved Requisition #40 in the amount of
$154,309.44 as draw down against Consent Order, Bond Series 1998, by National
City Trustee, Pittsburgh, Pennsylvania.
Vote: 5 Yes
5. Report of the Solicitor.
On motion (Macey/Toretti)
approved Memo of Understanding between the West Mifflin Sanitary Sewer
Municipal Authority and Teamsters Union Local 636 with regard to the hiring of
James L. Moneck as a full time Receptionist and creating the Union position.
Vote: 5 Yes
On motion (Macey/Schmidt) approved Resolution 69-02: A Resolution Of The West Mifflin Sanitary Sewer
Municipal Authority, County Of Allegheny, Commonwealth Of Pennsylvania Amending
Resolution 48-99 And Adopting A Program To Regulate The Discharge Of Certain
Materials Into The Waste Waters And Into The West Mifflin Sanitary Sewer Municipal
Authorities Publicly Owned Treatment Works.
Vote: 5 Yes
8. Old Business.
9. New Business.
On motion (Macey/Schmidt) approved Internet/Online Service Policy.
Vote: 5 Yes
On motion (Schmidt/Toretti)
approved retaining of Granite Communications, Kim Weightman, for public
relations assistance.
Vote: 4 Yes
(Macey, Toretti, Schmidt, Kiger), 1 No (Diener)
On motion (Macey/Diener) approved retaining of Maher Duessel to perform
an arbitrage calculation on the Bond Series 1998, Construction Fund.
Vote: 5 Yes
On motion (Diener/Macey)
approved the West Mifflin Sanitary Sewer Municipal Authority Investment Policy.
Vote: 5 Yes
10. Executive session. Not
necessary.