A
RESOLUTION OF THE WEST MIFFLIN SANITARY SEWER MUNICIPAL AUTHORITY, ALLEGHENY
COUNTY, PENNSYLVANIA AUTHORIZING AN EASEMENT AGREEMENT WITH CSX TRANSPORTATION,
INC. AND PROVIDING FOR APPROPRIATE PAYMENTS.
WHEREAS, it is necessary for the Authority
to enter into an Easement Agreement with other members of the Streets Run
Interceptor Group and CSX Transportation for the purpose of constructing a
sanitary sewer line; and
WHEREAS, the Authority has been presented
with a Pipeline Longitude and Occupancy Agreement (Easement Agreement) providing
for a License Agreement between CSX Transportation, Inc. and the Borough of
Baldwin, Borough of Brentwood, Borough of Whitehall and West Mifflin Sanitary
Sewer Municipal Authority, which are collectively referred to as the Streets
Run Sewer Shed Municipal Members.
NOW THEREFORE, be it resolved and it
is hereby resolved as follows:
1.
The Board hereby approves a Pipeline Longitude and Occupancy Agreement
known as CSX-042691 by and between CSX Transportation, Inc. and Borough of
Baldwin, Borough of Brentwood, Borough of Whitehall and West Mifflin Sanitary
Sewer Municipal Authority.
2.
The payment of an amount not to exceed $22,947.50 for reimbursement
to the Borough of Baldwin based upon said agreement is hereby authorized said
payment representing a twenty-five (25%) percent share of the total cost not
to exceed $91,790. It is further resolved
that said twenty-five (25%) percent shall be paid out of the 1998 Bond Issue.
3.
It is hereby further resolved that the balance of said amount shall
be paid by the Borough of Baldwin, Borough of Brentwood and Borough of Whitehall.
4.
The proper officers are hereby authorized, empowered and directed to
execute said agreement on behalf of the Authority and to do all acts necessary
to effectuate said agreement.
RESOLVED, this 20th day of June 2002.
ATTEST:
William G. Kiger, Chairman
John P. Schmidt, Secretary