WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
REGULAR BOARD MEETING
THURSDAY,
AUGUST 7, 1997
MINUTES
BOARD
MEMBERS PRESENT
Anthony
Panichelli, Cynthia Sullivan, Donald Trimbath, Michael Price and Roberta Chonko
ALSO
PRESENT
Irene
Parkinson, Ronald Hess, Ira Weiss, and David M. Meredith
A
quorum was established with the majority of the Members of the Board present
and the meeting commenced at 7:00 PM.
1.
On motion (Sullivan-Chonko) the
minutes of the July 10, 1997 Board of Directors meeting were accepted as presented.
2.
On motion (Sullivan-Chonko) to
reject all bids for Contract 97-7 and 97-9 for the New England Plant
5.
On motion (Trimbath-Sullivan)
approved Bond Requisition # 12 for drawdown against the bond
In order to take
steps to address the needs of the Authority to begin reviewing options in
the event that additional financing is necessary.
On motion (Chonko-Sullivan)
designate A. H. Williams and Co. Incorporated as Underwriters, and Ira Weiss,
Esq. as Bond Counsel.
On motion (Trimbath-Sullivan)
to authorize the Underwriters, Bond Counsel, Solicitor, and Engineer to review
the financial needs of the project, and when appropriate, to present to the
Board a proposal of financing the design features as described.
8.
On motion (Trimbath-Sullivan)
to award Contract 97-10 B, Spot Repair Lining to the low Bidder, Insight Pipe
Contracting, 344 Little Creek Road, Harmony, PA. for the amount of $8,745.00.
On motion (Sullivan-Trimbath)
to award Contract 97-10 C to the low bidder, InfraTech International, Camp
Hill, Pennsylvania in the amount of $19,995.00
No
visitors requested to be placed on the agenda.
There
being no further business, on motion (Sullivan-Chonko) the meeting was adjourned
at 7:30 PM.
Respectfully
submitted by:
Michael Price, Jr., Secretary
West Mifflin Sanitary Sewer Municipal Authority