WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
THURSDAY, SEPTEMBER 1, 1999
REGULAR BOARD MEETING
MINUTES
Cynthia A. Sullivan, Donald Trimbath, Donna Diener
ALSO PRESENT
Ken Frick, Ira Weiss, Esq., Isobel Storch, Esq., Engineer Charles Jordan
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 (Trimbath-Diener) approved the minutes from the September 1, 1999, regular
Board of Directors meeting.
2. On motion (Trimbath-Diener) approved Treasurers Report for August, 1999.
3. On motion (Trimbath-Diener) approved August 1999 bills.
4. On motion (Diener-Trimbath) approved Requisition # 8 in the amount of $158,841.52 as
drawdown against Consent Order, Bond Series 1998, By National City Trustee, Cleveland,
Ohio.
5. Report of the Solicitor:
On motion (Diener-Trimbath) approved revised Resolution 43-99 establishing an early
retirement window for participants of the Authority's Pension Plan.
7. Report of the Engineer;
Kenmore Force Main project should be completed within two weeks.
8. Report of the Assistant General Manager:
On motion (Trimbath-Diener) approved directive to Legal Tax Service to credit the account
Edward McCann of 158 Bost Drive, West Mifflin, Pennsylvania a total of $81.46 on his
sewage bill because of a pool problem and water used to refill the pool that did not go
through the Sanitary Sewer System.
Discussion about the claim of Elizabeth Daws of 227 Bost Drive, West Mifflin, Pennsylvania regarding her request to be reimbursed in the amount of $250.00, her insurance deductible. Board is requesting further investigation into this matter before final decision is made.
9. Motion to adjourn (Diener-Trimbath) at 7:20 PM.
Respectfully submitted:
Donna Diener, Assistant Secretary/Assistant Treasurer