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The Mahoning Township Authority held the monthly
meeting on June 20, 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 the meeting were Board Members:
Thomas Mertz David Barron Richard Jordan Edward Draugelis
Grier Boedker: absent Solicitor:Richard Shoch
Operator:Bret LeVan Secretary:Lucy Hettinger
Public:Heather Underkoffler, FNB
Minutes of May 16 and June 15, 2011 were reviewed. Approved as
presented. Unanimous.
Heather Underkoffler, representing FNB approached the board
regarding the status of the Operating Account. FNB would like the
Authority to remain a customer. The Board asked for a proposal to be
written for review.
Outstanding Items
Reviewed
Operator
Water use down. The meter at Rte.11 pump station had been
malfunctioning. Controlex repaired. Dave Barron moved to accept,
Dick Jordan seconds the motion. Unanimous
Bids were received to pave the Red Lane Pump Station driveway.
Sokol $10,485.00
Meckleys $10,650.00
Gutelius $11,900.00
Anything over $10,000.00 must be bid. Dave Barron motioned to get
more bids.
Ed Draugelis seconded the motion. Unanimous
A bid of $6700.00 for the repair of the leaking existing piping at
the Edgewood pump station was discussed. Motion was made by Dick
Jordan to accept the bid, Dave Barron seconded the motion. Unanimous
Dukes Root Control completed the process.
ISS submitted bid of $22.09 for DVD player for in Brets hard drive.
Motion to purchase DVD player made by Dave Barron, second Ed
Draugelis. Unanimous
Solicitor
Grease Trap Resolution was presented by Rick Shoch. The Resolution
was discussed. Discussion with the BIU consultant will be held, to
follow any guidelines they may have.
Old Business
Geisinger/Pine Barn Inn Letter of Intent has been issued. No tapping
fees will be necessary due to upgrading facilities and no additional
flows.
Danville Borough was sent a letter after the May 16, 2011 meeting to
dispute the Sewer bill. No action has been made by Danville. After
several phone calls
Tom Graham and Tom Mertz met to discuss the inaccuracies today.
Recommendation to accept the Sewer Rehab bid was made by Dale
Heckman, Project Manager after review of the documents. A motion to
accept from New England Pipe Cleaning was made by Dave Barron. Ed
Draugelis seconded the motion. Unanimous.
New Business
United Water Agreement remains the same. Dave Barron made the motion
to accept the Agreement at the cost of $3220.00 annually. Dick
Jordan seconded the motion. Unanimous
Resolution 226 to Amend the Sewer and Water Tapping Fees effective
May 16, 2011 was motioned for approval by Ed Draugelis. Dick Jordan
seconded the motion. Unanimous
Resolution 227 to Amend the “Private Fire Service” Standby Ready To
Serve effective June 20, 2011 was motioned to accept by Ed Draugelis,
second Dick Jordan. Unanimous
Resolution 228 to Amend the Sewer and Water Rates was motioned to
accept effective May 16, 2011 by Dick Jordan. Dave Barron seconded
the motion. Unanimous
Comparison pricing was done on the PPL billing. After much
discussion, Dave Barron moved to accept Spark Energy to be our
Electrical Provider.
Dick Jordan seconded the motion, unanimous.
Focus report
Reviewed
I and I Report
Reviewed
Delinquent List discussed
Time off Sheets were motioned for approval by Dave Barron, second Ed
Draugelis
Unanimous
All Bills paid were approved. Dave Barron made the motion, Ed
Draugelis seconded the motion. Unanimous
Adjournment
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