MAY 19, 2008

                                                                   MINUTES

THE MAHONING TWP. AUTHORITY HELD THE REGULAR MONTHLY MEETING ON MAY 19, 2008 AT 7;00PM IN THE MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD.,

DANVILLE, PA..

THOSE PRESENT FOR THE MEETING WERE BOARD MEMBERS:

TOM MERTZ                       EDWARD DRAUGELIS

DAVID BARRON                GRIER BOEDKER

OPERATOR                          SECRETARY

BRET LEVAN                       LUCY HETTINGER

PUBLIC

ROBERT BOMBOY

MINUTES OF APRIL 21, 2008 WERE READ AND APPROVED

DAVE BARRON MOVED TO ACCEPT AND GRIER BOEDKER SECONDED THE MOTION  UNANIMOUS

OPERATORS REPORT

WATER USE IS DOWN  SEVERAL LATERAL LEAKS WERE REPAIRED

APPROVED ED DRAUGELIS  SECOND  GRIER BOEDKER

WOODS OF WELSH PUCNH LIST IS NOT COMPLETE

ADDITIONAL ITEMS WILL BE ADDED TO THE LIST

#16          TAKE SILT OUT OF TANK

#17          H20 LEAK

#18          CHAIN LOCK

CAMERIZATION QUOTES WILL BE OBTAINED FOR THE SILT CLEAN OUT AND INSPECTION.

I AND I SPY REPORTS

CONTINUE TO USE AND REPORT

TAMPER

GET PRICE CALL BOARD MEMBERS WITH AMOUNT AND PURCHASE

GRIER BOEDKER MOTIONED ED DRAUGELIS SECOND UNANIMOUS

CORRELATOR

TOM MERTZ SPOKE WITH DALE TODAY AND DALE DOES NOT ADVISE PURCHASE.

DAVE MOTIONED TO CONTACT UNITED WATER TO QUESTION CONTRACTING WITH THEM TO USE THE CORRELATOR. UNANIMOUS

SOLICITORS REPORT

BERGERSTOCK PROPERTY

POSSIBLE DROP SEWER    SEWER LINE WAS DEEDED TO DANVILLE AUTHORITY

EASEMENTS FOR THE BLOOM RD. UTILITY EASEMENTS WILL BE DRAWN UP  AND NEED TO BE SIGNED BY THE BELFIES AND THE HARTMANS.

BRET LEVAN HAS FOUND MANY SYRINGES IN THE WET WELL WHEN CLEANING IT OUT

BOARD MEMBERS WILL HAVE THE AUTHORITY SECRETARY, LUCY HETTINGER DRAFT LETTERS TO THE SURROUNDING BUSINESSES AND RESIDENTS REGARDING THE POTENTIAL DANGER OF PUTTING THE SYRINGES INTO THE SEWER SYSTEM.

MOTION MADE BY DAVE BARRON SECOND GRIER BOEDKER UNANIMOUS

OLD BUSINESS

I AND I PACKAGE  FOR BOARD REVIEW

AGREEMENT FOR THE BLOOM RD. UTILITY RELOCATION SIGNED BY BOARD AND WILL BE MAILED TO ARRO TOMORROW.

CURRID HEARING

PETERS CONSULTING REQUESTED INFORMATION . SECRETARY GATHERED ALL INFORMATION AND GAVE TO RICK SHOCH TO PROVIDE TO THE CONSULTANTS

SEDA COG UPDATE

ENVIRONMENTAL REVIEW IS NEXT STEP. INFORM BILL LOWTHERT AT SEDA COG.

ROBERT BOMBOY REQUESTS INFORMATION ON ELIGIBILITY.  

NEW BUSINESS

FNB ---CD RENEWAL  PROPOSAL FOR 36 MONTH DOUBLE BUMP UP FOR ALL THREE (3) CDS

AT THE RATE OF 3.5%. AFTER DISCUSSION, DAVE BARRON MOTIONED TO ACCEPT THE PROPOSAL AND GRIER BOEDKER SECONDED THE MOTION UNANIMOUS

MARIANO LETTER OF INTENT SUBMITTED FOR THE 17 ADDITIONAL ACRES THAT HAVE BEEN SUBDIVIDED FROM ORIGINAL PARCEL.

WORKSHOP AT THE DANVILLE MUNICIPAL BALLROOM ON TUESDAY MAY 20, 2008 ALL INVITED

PMAA INSIGHT MEETING ON MAY 27, 2008 AT PITTSTON TWP. TOM MERTZ WILL ATTEND.

RIGHT TO KNOW SEMINAR NO ONE WILL ATTEND

TIME OFF SHEET APPROVED DAVE BARRON SECOND GRIER BOEDKER UNANIMOUS

TIME OFF VACATION REQUEST FOR LUCY HETTINGER APPROVED

ED DRAUGELIS RECOMMENDS THAT BOARD MEMBERS SEE THE LOG FOR THE CAR AT EACH MEETING. BRING APRIL AND MAY TO NEXT MEETING

MILEAGE RATE INCREASE TO 50.5 CENTS PER MILE AS OF MAY, 2008

MOVED DAVE BARRON SECOND ED DRAUGELIS UNANIMOUS

ALL PAYMENTS MADE UNANIMOUSLY APPROVED.

ADJOURNED