JULY 7, 2008

SPECIAL MEETING

ON JULY 7, 2008 AT 6:00 PM THE MAHONING TOWNSHIP AUTHORITY HELD A SPECIAL MEETING IN THE MAHONING TOWNSHIP MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD., DANVILLE, PA..

CALLED TO ORDER

BOARD MEMBERS PRESENT WERE:

THOMAS MERTZ EDWARD DRAUGELIS

GRIER BOEDKER DAVID BARRON

SECRETARY

LUCY HETTINGER

RESOLUTION 206A FOR SEWER CONNECTION AND TAPPING FEES WERE UPDATED WITH VERBAL CHANGES. RESOLUTION READ AND REVIEWED. WORDING ON PAGE 2 ADDED "AS PUBLISHED IN MAHONING TOWNSHIP AUTHORITY "RATES, RULES AND REGULATIONS". PAGE 4 SECTION D SAME CHANGE.

DAVE BARRON MADE MOTION TO APPROVE CHANGES IN THE UPDATED 6/30/2008. GRIER BOEDKER SECONDED THE MOTION. UNANIMOUS.

RESOLUTION 207A FOR WATER CONNECTION AND TAPPING FEES WERE UPDATED WITH VERBAL CHANGES. RESOLUTION READ AND REVIEWED. WORDING ON PAGE 2 ADDED "AS PUBLISHED IN MAHONING TOWNSHIP AUTHORITY "RATES, RULES AND REGULATIONS". PAGE 4 SECTION D SAME CHANGE.

DAVE BARRON MADE MOTION TO APPROVE CHANGES IN THE UPDATED 6/30/2008. GRIER BOEDKER SECONDED THE MOTION. UNANIMOUS.

WOODS OF WELSH PUNCHLIST WITH UPDATED LETTER OF CREDIT REDUCTION RECOMMENDATION RECEIVED TODAY FROM DALE HECKMAN, PROJECT MANAGER.

THE BOARD DISCUSSED THE RECOMMENDATION. ED DRAUGELIS MADE A MOTION TO RELEASE THE AMOUNT OF $42,907.75 AND RETAIN $60,000.00 IN THE LETTER OF CREDIT. THE REDUCTION IS CONTINGENT UPON DANVILLE ASSOCIATES DEPOSITING INTO THE ESCROW ACCOUNT $10,000.00. SECOND GRIER BOEDKER UNANIMOUS

MARIANO ESCROW ACCOUNT MUST BE CURRENT WITH $10,000.00

UNANIMOUS

COOPER AND VALLEY TOWNSHIP LETTERS (ACT 537 UPDATE)

CAR MILEAGE AND USE QUESTIONED BY BOARD. ED DRAUGELIS REQUESTED SECRETARY TO CALL AUDITORS FOR INPUT.

STATE MILEAGE RATE IS NOW 58.5 CENTS. DAVE BARRON MOTIONED TO UPDATE MILEAGE FOR PERIOD OF 7/1/08 TO 12/31/08. ED DRAUGELIS SECONDED THE MOTION.

MEETING CALLED FOR ADJOURNMENT