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MINUTES
FEBRUARY 12, 2007
THE MAHONING
TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING IN THE MAHONING TOWNSHIP
MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD., DANVILLE, PA. 17821.
THE MEETING
WAS HELD AT 7:00PM..
THOSE PRESENT
FOR THE MEETING WERE BOARD MEMBERS:
THOMAS
MERTZ ED DRAUGELIS
GRIER BOEDKER
DAVID BARRON
SOLICITOR
RICK SHOCH
OPERATOR
BRET LEVAN
PUBLIC:
NONE
MINUTES:
CORRECTION TO
JANUARY MINUTES. NOVEMBER MINUTES WERE APPROVED AT DECEMBER MEETING.
DECEMBER MINUTES APPROVED AT JANUARY MEETING.
JANUARY 16,
2007 MINUTES REVIEWED AND APPROVED AS PRESENTED.
OPERATORS
REPORT
REPORTS
REVIEWED MOTION TO APPROVE WITH THE
MOTION MADE BY
DAVE BARRON, SECOND ED DRAUGELIS
MONTGOMERY
VILLAGE
PUMP MOTOR AND
COUPLING PRICES
KOHL
BROS. $875.00 DELIVERED
JB
ELECTRIC $822.00 NOT DELIVERED
MOTION TO
PURCHASE MOTOR FROM KOHL BROS. MADE BY GRIER BOEDKER, SECOND, ED
DRAUGELIS.
OLD BUSINESS
AUDIT FOR 2006
MOTION TO
ACCEPT AUDIT REVIEWED WITH
LAURA
KERSTETTER AT LAST MEETING. MOTION MADE BY
ED DRAUGELIS,
SECOND GRIER BOEDKER.
VALLEY
TOWNSHIP ACT 537 STILL UNDER REVIEW.
WATER RATE
STILL UNDER STUDY WITH ARRO GROUP.
DANVILLE
ASSOCIATES
A NEW ORIGINAL
LETTER OF CREDIT WAS RECEIVED WITH MAHONING TOWNSHIP NAME. AMENDED
PAGES WERE ALSO RECEIVED CHANGING MAHONING TOWNSHIP TO MAHONING
TOWNSHIP AUTHORITY. SOLICITOR, RICH SHOCH, REVIEWED THE NEW LETTER
OF CREDIT AND ALL LOOKS IN ORDER.
DANVILLE
AMBULANCE
THE AUTHORITY
RECEIVED A LETTER OF INTENT FOR THE SUBDIVIDED 4.1 ACRES PORTION OF
THE DANVILLE AMBULANCE LOCATED AT THE OLD GOLDSTAR FACILITY.
INTENT LETTER
REQUESTS 1 EDU OF SEWER AND WATER.
APPROVAL WAS
GRANTED FOR WATER AND SEWER AVAILABILITY FOR THE 1 EDU REQUESTED.
WATER AND SEWER IS AVAILABLE AT THIS TIME BUT MAY NOT BE IN THE
FUTURE.
MOTION DAVE
BARRON, SECOND ED DRAUGELIS
SEWER PROJECTS
FOR RED LANE, RAILROAD ST. AND OAK ST..
TOM MERTZ
RECOMMENDS THAT WE SHOULD BID THE PROJECTS. APPROVAL TO AUTHORIZE
THE ARRO GROUP TO MOVE FORWARD WITH THE BID PROCESS WAS MOTIONED BY
DAVE BARRON.
SECOND ED DRAUGELIS.
NEW BUSINESS
MILEAGE
INCREASE FROM .445 TO .485 AS OF
FEBRUARY 1,
2007 APPROVED.
DAVE BARRON
MOTIONED, ED DRAUGELIS SECOND.
WATER TANK
PAINTING WITH TRANSDUCER INSTALLED WAS DISCUSSED. APPROVAL TO HAVE
THE ARRO GROUP PUT OUT TO BID WAS MADE. ED DRAUGELIS MADE MOTION,
GRIER BOEDKER SECONDED THE MOTION.
TIME OFF
SHEETS APPROVED.
PAYROLL
APPROVED
MOVE TO ACCEPT
DAVE BARRON
SECOND GRIER
BOEDKER
ALL PAYMENTS
PAID NOW, PREVIOUSLY PAID AND ORDERED PAID APPROVED. MOTION DAVE
BARRON
SECOND GRIER
BOEDKER
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