The Mahoning Township Authority held the monthly meeting on January 17, 2011
in the Mahoning Township Municipal building at 6:00 pm.

Those present for the meeting were:
Board members:

Thomas Mertz	Ed Draugelis
Dave Barron	Grier Boedker
Absent :	Dick Jordan
Solicitor:	Richard Shoch
Operator:	Bret LeVan
Secretary:	Lucy Hettinger
Public:	Tom Prough

Call to order
The December 20, 2011 minutes were approved. Motion to accept made by Dave Barron, seconded by Ed Draugelis. Unanimous.
The minutes of January 3, 2011 were approved as read. Dave Barron made the motion to ratify the minutes of January 3, 2011 and Grier Boedker seconded the motion. Unanimous.

Public

Tom Prough representing Frosty Valley Country Club attended to discuss their sewer bill. It was determined that the base seats will be (60) sixty. A census form will continue to be sent to the Club for quarterly information.

Outstanding Authority Items
James Mcdermott owes $2643.58 for a water repair. A Certified Notice was sent stating a lien will be placed January 27, 2011 for non-payment. February meeting the Board will re-discuss.

Engineers report

Recommendations of the Sewer Project Pending reviewed, Dale will be requested to update the project recommendations and financials. New Corrective Action Plan information was received. The report will be forwarded to Dale Heckman, Project Manager.
 

Operators report

Water reports, yearly and monthly for 2010 were reviewed and accepted. Motion made by Dave Barron seconded Ed Draugelis . Unanimous
Two residents were shut off the week of January 10, 2011. The property at 3 Diehl St. was charged an hour labor, stones filled the curb stop.

Solicitors Report

Rick spoke to Representative Linda Culver, she was not aware of the Sprinklers mandate. She will address when they go into session. A letter will be sent to Representatives to re-introduce House Bill 1196 for repeal.
Ed Draugelis motioned to send letter, Grier Boedker seconded the motion. Unanimous.

Regionalization letter was approved to send to Danville Borough, Montour County Commissioners, Mahoning Township Supervisors and William Siegel, Seda Cog.

Exeter Supply and Utility Management Technologies both request to demo their meters and products.
The Board unanimously does not have interest in seeing demos.

I and I, Focus sheet and delinquent list were all reviewed.

Time off sheets reviewed and accepted. Motion to accept Dave Barron, second Grier Boedker.

Bills paid or previously paid approved. Rick Shoch will send revised bill with correct date.
Motion to pay Ed Draugelis, second Dave Barron Unanimous

Discussion regarding employee wages.

Adjourn to executive session

Adjournment