WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY
BOARD OF DIRECTORS' REGULAR MEETING
THURSDAY, JULY 1, 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
MOTIONS:
1. On motion (Trimbath, Price) approved the minutes from June 3, 1999 Board of Directors
meeting.
2. On motion (Chonko, Diener) approved Treasurers report for May, 1999.
3. On motion (Trimbath, Diener) approved June, 1999 bills.
4. On motion (Chonko, Trimbath) approved Requisition #6 in the amount of $495,605.49 as
draw down against Consent Order, Bond Series 1998, by National City Trustee,
Cleveland, Ohio.
5. On motion (Trimbath, Chonko) approved Resolution 43-99, early retirement package.
6. On motion (Diener, Chonko) (see attached), approved personnel issues.
7. On motion (Trimbath, Chonko) approved Kenmore Pump Station Phase II, Contract 98-7
to W. G. Tomko & Sons in the amount of $88,835.00.
8. On motion (Trimbath, Chonko) approved change order #1 to M&K Construction for a
credit of $5,980.00.
9. On motion (Trimbath, Chonko) approved change order #1 to Magnum Construction in the
amount of $25,577.00 and Mr. Hess of West Mifflin Sanitary Sewer Municipal Authority
and Mr. Meredith of Chester Engineers to notify them that the Board placed this on the
agenda with great RELUCTANCE.
10. On motion (Diener, Trimbath) approved final payment to Arnco Construction
in the amount of $81,619.00. Price reflected in Requisition #6.
11. On motion (Trimbath, Chonko) approved Lebanon Church Cemetery Inc. and Frank's
Nursery & Crafts and Holy Trinity Church request to install a separate PA American
Water Meter for watering flowers and graves throughout the cemetery.
12. On motion (Chonko, Trimbath) approved the proposal to Community Compliance in the
amount of $97,564.00, payable in four quarterly payments of $24,391.00.
Report of Solicitor
13. On motion (Diener, Chonko) approved Resolution 44-99
Report of Engineer
No Report
Report General Manager
14. On motion (Price, Chonko) approved trading two vehicles to purchase a new vehicle for
Thompson Run Plant. Mr. Trimbath will evaluate the situation and report back to the
Board at Caucus meeting.
Also thanked Dane Bonacci, Jim Moneck, Bob Levkus, Bev. Vujnovich, Ken Frick, Board
of Directors for the dedication at Community Day.
15. Old Business - Community Day, Invitations for Opening Day
16. New Business - None
17. On motion (Diener, Trimbath) adjourned meeting at 7:30.
Respectfully submitted,
Michael T. Price, Jr., Secretary