MINUTES

MARCH 19, 2007

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

THE BOARD MEMBERS PRESENT WERE:

THOMAS MERTZ                  EDWARD DRAUGELIS

DAVID BARRON                  

THE FEBRUARY MINUTES WERE APPROVED AS READ. MOTION TO APPROVE  DAVE BARRON, SECOND ED DRAUGELIS.

THE PUBLIC :

NONE

OPERATORS REPORT:

WATER USE IS UP

A TREE IS GROWING OVER THE MANHOLE ON GLENBROOK AVE., BRET WILL GET PRICES TO HAVE TREE TAKEN DOWN.

OPERATORS REPORT MOVED TO APPROVE BY DAVE BARRON

SECOND ED DRAUGELIS.

RESOLUTION TO OBTAIN PUBLIC RECORDS

A MOTION WAS MADE BY DAVE BARRON TO PASS A RESOLUTION FOR THE PUBLIC TO OBTAIN PUBLIC RECORDS. THE RESOLUTION WILL BE NAMED RESOLUTION #210. ED DRAUGELIS MADE A SECOND ON THE MOTION.

RESOLUTION TO AMEND SETTING FORTH THE ORDER OF BUSINESS FOR REGULAR MEETINGS OF THE MAHONING TOWNSHIP AUTHORITY BOARD.

THE AMENDMENT WILL BE:

THE TIME ALLOCATED FOR THE PUBLIC COMMENT PERIOD AT EACH MEETING WILL BE 3 MINUTES PER PERSON WITH A FOLLOW UP PERIOD OF 2 MINUTES PER PERSON.

MOTION TO ACCEPT DAVE BARRON SECOND ED DRAUGELIS.

WATER RATES

NO FIGURES COMPLETE AT THIS TIME. WILL CONTACT MIKE SASSAMAN AT ARRO CONSULTING TO COMPLETE.

RED LANE, RAILROAD ST. SEWER PROJECTS ARE NOW ON HOLD UNTIL THE ACT 537 IS COMPLETE.

PEN DOT, UGI AND AUTHORITY MEMBERS WILL MEET CONCERNING THE NEW BRIDGE CONSTRUCTIONS ON BLOOM RD. ON MARCH 21, 2007.

GEISINGER SHOULD BE CONTACTED BY AUTHORITY SECRETARY TO INFORM THEM OF THE VARIOUS ROAD CLOSINGS AND DETOURS.

DANVILLE BOROUGH WILL BE GIVEN DATES OF MARCH 27, 2007 OR

APRIL 2, 2007 AT 6:30PM FOR AN INFORMAL MEETING OF THE SEWER AGREEMENT

TIME SHEETS

MOTION TO APPROVE DAVE BARRON SECOND ED DRAUGELIS

BILLS

APPROVAL TO PAY ALL BILLS WITH THE EXCEPTION OF KOHL BROS. WHICH IS MORE THAN THE DELIVERED QUOTE. KOHL BROS. WILL BE CONTACTED. DAVE BARRON MOVED TO ACCEPT

ED DRAUGELIS SECONDED.

ADJOURNMENT