MAHONING TOWNSHIP AUTHORITY

MINUTES

 

SEPTEMBER 22, 2008

  

The Mahoning Township Authority held the regular monthly meeting on September 22, 2008 at

7:00pm in the Mahoning Township Municipal Building located at 1101 Bloom Rd., Danville, Pa. 17821.

 

 

Those present for the meeting were Board Members:

Thomas Mertz                     Edward Draugelis

David Barron                       Grier Boedker

 

Public:

None present

 

The minutes of August 18, 2008 were reviewed and approved as read. Unanimous.

 

Operators report:

Operator absent

The Operators water report was reviewed and approved. Motion to approve made by Dave Barron seconded Grier Boedker. Unanimous.

 

Valve on Red Lane installed. Motion to accept price of $8890.00 for the valve made by Dave Barron, Second Grier Boedker.

 

United Water Correlation Agreement in progress. Dennis Rudisill will handle with his company.

 

Solicitors Report:

Currid Case:

High, Swartz legal firm suggests to withdraw the lien held on the property without satisfaction and render the scheduled hearing unnecessary.

The firm will calculate new information regarding the higher census count and submit new billing to

Mr. Currid.

 

I and I ordinance

The Ordinance is scheduled to be approved at the October Supervisors meeting and will take effect

January 1, 2009.

The fee schedule will be determined by Authority Board.

Ordinance information will be forwarded to Attorneys, Realtors and Abstract companies in the area.

Engineers Report:

 Water sprinklers not recommended to be placed in residential properties. (Arro)

 

Second part of Bloom Rd. relocation reimbursement has not been received in office yet.

 

Woods Of Welsh Punchlist:

No updates          

 

 Old Business:

Bergerstock, Cole property

Papers were served to the Authority executing a law suit pertaining to the property.

There is a possibility that 2000 people could be affected if a blockage or problem would occur with the sewer on that property. Rick Shoch, Attorney will respond to the papers served. Mr. Shoch will contact Geisinger facilities and Mr. Thomas Conlin, Director of the Maria Joseph Manor and Meadows to discuss the possible situations that may occur.

 

Mariano letter requests additional information regarding the Arro invoices. Payment has been made in full.

 

Gary Burcher representing Danville Ambulance sent updated Letter of Intent. Phase 4 proposes to have 12 employees occupying the area. An Availability Letter will be sent for 1.5 edus for Phase 4.

Dave Barron made the motion, Grier Boedker seconded the motion. Unanimous.

 

New Business:

MMO Retirement Worksheet was reviewed and discussed by all Members.

 

Quotes for new gas heat at the Red Lane Facilities tabled.

 

Focus spreadsheet discussed. Grier Boedker will calculate figures of cost and figures to recoupe costs of the vehicle.

 

Time off sheets reviewed and approved. Motion to accept as presented Dave Barron, second Grier Boedker Unanimous

 

PMAA and Pa One call meeting info discussed. No Board members interested in attending.

 

Motion to pay all bills submitted now or previously approved. Unanimous

 

Budget was presented for review. Capital Projects for Sewer projects suggested to be added to the Budget.

 

Meeting Adjourned