MAHONING TOWNSHIP AUTHORITY

                                                                   APRIL 21, 2008

THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING ON APRIL 21, 2008

AT 7:00PM. THE MEETING WAS HELD IN THE MAHONING TOWNSHIP MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD., DANVILLE, PA. 17821.

THOSE PRESENT FOR THE MEETING WERE:

GRIER BOEDKER                DAVE BARRON

THOMAS MERTZ              ED DRAUGELIS

PUBLIC

ROBERT BOMBOY             JIM STEIN

ANN LEVANDOSKI  WATER RUNOFF (SHOULD HAVE ATTENDED SUPERVISORS MEETING)

MINUTES OF MARCH 17, 2008 READ AND APPROVED UNANIMOUSLY

PUBLIC

ROBERT BOMBOY QUESTIONED THE GRANT STATUS.

MIKE MILLER, SEDA COG WILL SET UP AN INTAKE AGREEMENT WITH THE COUNTY

THE AUTHORITY OFFICE WILL THEN CONTACT HIM AS TO WHEN THE RESIDENTS WILL BE ABLE TO MEET WITH HIM FOR CONFIDENTIAL INFORMATION.

JIM STEIN FROM CDG REITERATED THAT THE PUNCHLIST WILL BE TAKEN CARE OF BY HRI CONTRACTORS. TOM MERTZ INFORMED HIM OF A SILT BUILDUP ON THE BOTTOM OF THE TANK. DALE HECKMAN WILL ADVISE OF CLEANUP PROCEDURE.

DAVE COLUMBINE FROM UGI IS THE CONTACT FOR UGI.

THE LETTER OF CREDIT REDUCTION IS CONTINGENT ON THE REVIEW OF THE ENGINEERS PUNCHLIST. DALE HECKMAN WILL BE CONTACTED TO CLARIFY AND QUANTIFY.

MOTION ENTERED BY DAVE BARRON, SECOND ED DRAUGELIS. UNANIMOUS

THE PAPERLESS CHART RECORDER WAS CLARIFIED BY BOB STAUDER THAT THE PRICE OF $3500.00 DID QUOTE THE PAPERLESS RECORDER.

OPERATORS REPORT

BRET ABSENT

THE WATER REPORT WAS READ AND ACCEPTED AS READ

MOTION TO ACCEPT ED DRAUGELIS SECOND GRIER BOEDKER UNANIMOUS

SOLICITORS REPORT

CURRID HEARING POSTPONED UNTIL MAY 29, 2008.

RICK WILL PREPARE EASEMENTS FOR THE PEN DOT UTILITYCROSSING ON BLOOM RD REGARDING JAMES BELFIE AND JAMES HARTMAN.