MAHONING TOWNSHIP AUTHORITY

MINUTES

FEBRUARY 8, 2010

THE MAHONING TOWNSHIP AUTHORITY BOARD HELD THE MONTHLY MEETING FEBRUARY 8, 2010 AT 7:00PM IN THE MAHONING TOWNSHIP MUNICIPAL BUILDING.

THOSE PRESENT FOR THE MEETING WERE:

THOMAS MERTZ EDWARD DRAUGELIS

DAVID BARRON GRIER BOEDKER

RICHARD SHOCH BRET LEVAN

LUCY HETTINGER

THE JANUARY 18, 2010 MINUTES WERE READ AND APPROVED WITH DULY NOTED CHANGES.

OPERATORS REPORT

THE OPERATORS REPORT WAS READ AND APPROVED. ED DRAUGELIS MADE THE MOTION TO ACCEPT THE REPORT WITH GRIER BOEDKER SECONDING THE MOTION. UNANIMOUS

THE BOARD UNANIMOUSLY APPROVED TO HAVE PROJECT MANAGER, DALE HECKMAN GIVE A PRICE NOT TO EXCEED FOR THE WATER INTERCONNECTION NEAR THE FROSTY VALLEY COUNTRY CLUB.

SOLICITOR

DISCUSSED LEGAL MATTERS

CONNECTION LETTERS TO RED LANE RESIDENTS

NEW BUSINESS

THE DACD LAMINATED A SEWER AND WATER MAP SO BRET CAN CARRY IN HIS TRUCK. THE BOARD UNANIMOUSLY MOTIONED TO CONTRIBUTE $20.00 FOR SERVICES RENDERED. MOTION MADE BY DAVE BARRON, SECOND GRIER BOEDKER.

DALE HECKMAN, PROJECT MANAGER, HAS COMPLETED SPECIFICATIONS AND ADVERTISING TO TELEVISE THE SANITARY SEWERS ON SPRING ST. AND VILLA ST.. DAVE BARRON MADE A MOTION TO PROCEED AND GRIER BOEDKER SECONDED THE MOTION. UNANIMOUS

DELINQUENT ACCOUNTS REVIEWED

FOCUS SHEETS REVIEWED AND ARROVED UNANIMOUSLY.

THE TIME OFF SHEET WAS REVIEWED. DAVE BARRON MADE A MOTION TO ACCEPT THE SHEET

GRIER BOEDKER SECONDED THE MOTION, UNANIMOUS

THE BILLS PAID OR ALREADY PAID WERE APPROVED. MOTIONED BY GRIER BOEDKER, SECOND ED DRAUGELIS