WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS' REGULAR MEETING
THURSDAY, JUNE 3, 1999
MINUTES
Cynthia A. Sullivan, Roberta A. Chonko, Donald L. Trimbath, Michael T. Price, Donna Diener
ALSO PRESENT
Ronald Hess, Kenneth Frick, Ira Weiss, Esq., Isobel Storch, Esq., David M. Meredith
Atty: Covelli briefed the Board of new water line installations, status of existing sewer line, and
negotiations of billing for New Colony Mobile Home.
MOTIONS
A. On motion (Trimbath, Diener) approved the minutes of May 7, 1999 Board of Directors
Meeting.
B. On motion (Diener, Price) approved Treasurers Report for April 1999.
C. On motion (Trimbath, Chonko) approved May, 1999 bills.
D. On motion (Trimbath, Chonko) approved Requisition #5 in the amount of $415,961.51 as
draw down against Consent Order, Bond Series 1998, by National City Trustee,
Cleveland, Ohio.
E. On motion (Diener, Trimbath) approved Estimate #4, final payment to W. G. Tomko &
Sons in the amount of $2,345.15. Then the invoice shall be submitted to the Twin Rivers
Council of Government for payment. This is for the Pittsburgh McKeesport Sanitary
Sewer Project.
F. On motion (Trimbath, Chonko) approved Estimate #5 and final payment to Independent
Enterprises, Inc. in the amount of $17,441.17. This is for Noble Drive Sewer Project,
Phase I, Contract II, then the invoice shall be submitted to the Twin Rivers Council of
Government for payment.
G. On motion (Trimbath, Chonko) approved Change Order #3 to Nicassio Enterprises, Inc.
in the amount of $14,000.00. This is for Noble Drive Sewer Project, Phase II.
H. On motion (Diener, Trimbath) approved Phase I of the GIS Mapping System
to Chester Engineers.
I. On motion (Chonko, Trimbath) hired Chirs McGrath, Greg Corrins, Jim Moneck, Jr. for
summer help for 90 days.
J. On motion (Trimbath, Price) to change work sessions and regular meetings to the 2nd and
4th Wednesday, for the period of September, 1999 to January, 2000. The 2nd Wednesday
meeting will be held at the Thompson Run STP, 1302 Lower Bull Run Road, West
Mifflin, Pennsylvania. The 4th Wednesday meeting will be at the West Mifflin Borough
Building, 3000 Lebanon Church Road, West Mifflin, Pennsylvania.
Report of Solicitor
K. On motion (Trimbath, Diener) approved adoption of Resolution to authorize the officers
to make request for Community Development Grant for the Nobles Run Road pump
station.
L. On motion (Price, Diener) approved to abolish the position Administrative Assistant
effective June 4th, 1999.
Report of General Manager
M. On motion (Trimbath, Chonko) to approve change order in the amount of $96,000.00 to
United Environmental.
N. On motion (Trimbath, Diener) approved two sets of stairs in the amount of $7,381.00 for
Thompson Run Plant.
O. New Business: None
P. Old Business - None
Q. On motion (Trimbath, Price) to adjourned meeting at 7:30 PM.
Respectfully Submitted,
Michael Price, Jr., Secretary