WEST
MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS
MEETING MINUTES
THURSDAY, MARCH
7, 2002
7:00 PM
PRESENT:
Donna Diener, John P. Schmidt, Dom Toretti,
Absent: William G. Kiger, Robert Macey.
Also
Present: James P. Hannan, Ira Weiss, Esq., John Balewski, Dona Shoenhair
A quorum was established with three of the Board Members
present and the meeting commenced at 7:00 P.M.
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
ROLL
CALL
RECEPTION OF VISITORS:
1. On motion (Toretti/Schmidt) approve the minutes with revisions
from Board Meeting February 7, 2002.
Vote: 3 Yes, 2 Absent.
2. On
motion (Schmidt/Toretti) approved Treasurers’ Report for January 2002.
Vote: 3 Yes, 2 Absent.
3. On
motion (Toretti/Schmidt) ratified February 2002 bills.
Vote: 3 Yes, 2 Absent
Comment: This Requisition contains $27,749.50 for 1996 Bond Arbitrage
paid to Department of the Treasury Internal Revenue Service.
Vote:
3 Yes, 2 Absent.
5. Report
of the Solicitor.
On motion (Schmidt/Toretti)
appointed Ellis Real Estate Company to perform real estate appraisal and acquisition
services in connection with the Homeville Equalization Tank Project.
Vote: 3 Yes, 2 Absent.
On motion (Schmidt/Toretti)
approved the appeal the findings on Larry McGurgan Unemployment Compensation.
Vote: 3
Yes, 2 Absent.
On
motion (Toretti/Schmidt) approved Resolution 67-02: A resolution of the West
Mifflin Sanitary Sewer Municipal Authority, Allegheny County, Pennsylvania
amending resolutions 29-98, 3-96C and 54-00 regarding credit to first time
filling of new pools in the Borough of West Mifflin.
Vote: 3 Yes, 2 Absent.
6. Report
of the Engineer.
7. Report of the General Manager.
Discussion on Act 11 of 2002
regarding Operator Certifications.
Discussion on doing Arbitrage
on 1998 Construction Fund to make sure we are following correct usage guidelines
as described within the Bond of 1998.
Discussion and approval of
the Board to have James Hannan, General Manager, Ira Weiss, Esq., and Engineer
David M. Meredith begin meeting and discuss the rate structure for West Mifflin
Sanitary Sewer Municipal Authority.
8. Old
Business.
9. New Business.
On motion (Toretti/Schmidt)
approved internship without pay to Sarah Steiner. This time to be used to
do mailings and other office duties as needed.
Vote: 3 Yes, 2 Absent.
On motion (Schmidt/Toretti)
approved Board and Management to attend the Twin Rivers Council of Government
Anniversary Dinner on March 28, 2002.
Vote: 3 Yes, 2 Absent.
10. On motion (Toretti/Schmidt) adjourned the meeting
at 7:47 PM.
Vote: 3 Yes, 2 Absent.
11. Executive
Session.
Respectfully Submitted: