The Mahoning Township Authority held the monthly meeting on August 15, 2011
at 6:00pm in the Municipal Building located at 1101 Bloom Rd., Danville, Pa..

The meeting was Called to Order by Chairman, Thomas Mertz.
Those present for the meeting were Board Members:
 

Thomas Mertz	David Barron	Grier Boedker
Richard Jordan and Edward Draugelis : absent
Solicitor: Richard Shoch
Operator: Bret LeVan	Secretary: Lucy Hettinger
Public: None

Minutes of July 18, 2011 were reviewed. Approved as presented. Unanimous.

Outstanding Items
Reviewed
DEP letters addressed by Project Manager, Dale Heckman
Pine Barn Inn Expansion requested by Geisinger.
Spring St. Sewer re-stating about plugs and flows. Rick Shoch, Solicitor will make call to Dep.

Operator
Water use report. Dave Barron moved to accept, Grier Boedker seconds the motion. Unanimous
Rte. 11 meter malfunctioning.
Bloom Rd touch pad not working.
Tank leak repaired.

Old Business
Grease Trap Resolution reviewed. Grier Boedker made motion to adopt Resolution, Dave Barron seconded the motion. Unanimous.

Elks paid 2009 invoice, 2011 invoice outstanding. Grease trap being discussed for installation.
Cooper Township Sewer and Water
Response to Gwin Dobson letter was sent by Uni-Tec Engineering.
Mahoning Twp. Authority did not get any updated information concerning the Cooper Twp. Sewer and Water lines.

New Business
L/B Water has submitted a proposal for a new meter system. Depending on the type of meter the cost for 150 meters would be $18,020.00 or $19,700.00. All meter reading equipment and training will be free. Board requests to Table until next meeting. Secretary will call to extend quote until September 19, 2011 meeting.

Secretary will call Rio for cost of new handheld.

Fnb sent direct deposit information. Board will not offer to customers.

Secretary will call First Keystone Bank for updates.

Focus report
Reviewed

I and I Report
Reviewed

Delinquent List discussed

Time off Sheets were motioned for approval by Dave Barron, second Grier Boedker. Unanimous

Penalty assessed to account #1360 will remain. Penalty adjustment previously made. Unanimous.

All Bills paid were approved. Grier Boedker made the motion, Dave Barron seconded the motion. Unanimous

Adjournment