Authority Minutes

MAHONING TOWNSHIP AUTHORITY
MINUTES
DECEMBER 20, 2010

THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING ON
DECEMBER 20, 2010 AT 7:00PM IN THE MAHONING TOWNSHIP MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD., DANVILLE, PA..

CALL TO ORDER

THOSE PRESENT FOR THE MEETING WERE:

THOMAS MERTZ	EDWARD DRAUGELIS
DAVID BARRON	RICHARD JORDAN
GRIER BOEDKER
SOLICITOR:RICK SHOCH
OPERATOR:BRET LEVAN
SECRETARY:LUCY HETTINGER

PUBLIC:NONE

THE MINUTES OF NOVEMBER 15, 2010 WERE REVIEWED AND APPROVED AS READ.
DAVE BARRON MOTIONED TO ACCEPT, GRIER BOEDKER SECONDED THE MOTION. UNANIMOUS

OUTSTANDING ITEMS REVIEWED

ENGINEERS REPORT
DALE HECKMAN, PROJECT MANAGER, IS PULLING PLAN TOGETHER FOR SEWER PROJECT REPAIRS.

OPERATORS REPORT
WATER REPORT READ AND APPROVED. DAVE BARRON MADE A MOTION TO ACCEPT THE REPORT, ED DRAUGELIS SECONDED THE MOTION. UNANIMOUS.

BRET LEVAN, OPERATOR, REQUESTS TO HAVE HUNTINGTON AVE. ADDED TO THE SEWER REPAIR LIST. ROTO ROOTER WILL TELEVISE AND IDENTIFY PROBLEM IN THE LINE.

NEW BUSINESS
SPRINKLERS FOR NEW HOMES. RICK WILL CALL MERLE PHILLIPS OFFICE TO FIND OUT DETAILS.

I AND I REPORT REVIEWED

FOCUS REPORT REVIEWED

DELINQUENT REPORTS REVIEWED

TIME OFF SHEETS ACCEPTED. MOTION MADE BY DAVE BARRON SECONDED GRIER BOEDKER.

DISCUSSION OF MOVING FORWARD WITH REGIONALIZATION. THE BOARD WILL SUBMIT LETTER TO MOVE FORWARD WITH SEVERAL STIPULATIONS INCLUDED.

ALL BILLS PREVIOUSLY PAID OR PAID NOW APPROVED. MOTION MADE BY ED DRAUGELIS, SECOND DAVE BARRON. UNANIMOUS

ADJOURN TO EXECUTIVE SESSION.

READJOURN

ADJOURNMENT