MAHONING TOWNSHIP AUTHORITY

MINUTES

 THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING AT THE MAHONING TOWNSHIP MUNICIPAL BUILDING . THE MEETING WAS HELD AT 7:00PM

ON APRIL 20, 2009.

 THOSE PRESENT FOR THE MEETING WERE:

THOMAS MERTZ                              ED DRAUGELIS
GRIER BOEDKER                             DAVID BARRON

LUCY HETTINGER

BRET LEVAN OPERATOR

RICHARD SHOCH, SOLICITOR

ROBERT BOMBOY, PUBLIC

 

THE MINUTES OF THE MARCH 16, 2009 MEETING WERE READ.  MOTION TO APPROVE AS PRESENTED UNANIMOUS.

PUBLIC

ROBERT BOMBOY ATTENDED THE MEETING ONCE AGAIN QUESTIONING THE AMOUNT OF MONEY THE RESIDENTS ALONG THE RED LANE SEWER PROJECT WILL BE EXPECTED TO PAY.  TOM MERTZ WILL ATTEND THE NEIGHBORHOOD ASSOCIATION MEETING ON THURSDAY, APRIL 23, 2009 TO ANSWER QUESTIONS FOR THE RED LANE RESIDENTS.

 

OPERATORS REPORT

BRET LEVAN, OPERATOR SUBMITTED THE WATER REPORT

MOTION TO ACCEPT WATER REPORT MADE BY ED DRAUGELIS ,SECOND GRIER BOEDKER

UNANIMOUS

 

THREE QUOTES WERE OBTAINED BY THE OPERATOR TO REPLACE AN IN LINE VALVE ON LOCUST ST.

SIKORA BROTHERS        $6700.00

FOX TAP                               $8900.00

LB WATER          UNABLE TO DO THAT TYPE OF JOB

MOTION TO ACCEPT SIKORA BROS QUOTE TO INSTALL AND SUPPLY THE IN LINE VALVE MADE BY ED DRAUGELIS SECOND GRIER BOEDKER UNANIMOUS

 

PLEASANT ST. BRET WILL PULL NEW ¾” SERVICE LINE TO ONE HOME. OLD LINE HAS BEEN REPAIRED NUMEROUS TIMES PREVIOUSLY

MAINTENANCE ITEM

THE BANK BEHIND EAST END FIRE COMPANY  IS ERODING AND THERE IS A FIRE HYDRANT IN THE AREA.  BRET REQUESTS TO FILL THE AREA IN WITH STONE.

MAINTENANCE ITEM

THE GENERATOR AT RTE. 11---BRET WILL HAVE SOMEONE IN TO SIZE FOR NEW GAS GENERATOR FOR NEW GROWTH IN THE AREA. MOTION FOR APPROVAL MADE BY

DAVE BARRON SECOND GRIER BOEDKER UNANIMOUS

BRET HAS BEEN REQUESTED BY BOARD TO HAVE SOME ONE QUALIFIED TO WRITE SPECIFICATIONS FOR THE RED LANE BUILDINGS FOR GAS HEAT.

 

CORRELATION  TABLED

SOLICITORS REPORT

WAITING TO HEAR FROM ATTORNEY WAGNER ON THE BERGERSTOCK PROPERTY

 

ATTORNEY MICHETTI AGREED TO PAY HALF OF THE OWED SEWER BILL OF $726.98 FOR THE SCHOOLEY PROPERTY.

 

CURRID INFORMATION WILL BE DISCUSSED AT A MEETING ON MAY 4, 2009 AT THE OFFICE OF ATTORNEY SHOCH. DAVID SCHLOTT JR. FROM ARRO CONSULTING, ATTORNEY ALAN FLENNER AND THOMAS MERTZ WILL ATTEND.

 

OLD BUSINESS

T & S DEVELOPMENT HAS SUBMITTED ESCROW

TED OMAN IS DOING THE SEWER PLANS AND MID PENN ARE DOING THE WATER PLANS

PROJECT MANAGER, DALE HECKMAN HAS REVIEWED THE PLANS FOR SEWER.

COMMENTS SENT

GRIER BOEDKER HAS BEEN IN CONTACT WITH BOB BICKHART ABOUT THE ELKS AS BUILT PLANS. HE WILL BE IN TOUCH WITH JOHN BICKHART, ENGINEER AT TIME FOR THE ELKS. AS OF THIS DATE, THE ELKS LINES HAVE NOT BEEN DEDICATED.

GREASE TRAP LIST TO BE GIVEN TO BRET

 

NEW BUSINESS

COOPER TWP. ACT 537 IS FOR REVIEW.

 

RED LANE SEWER IN SHOULDER-- ENGINEERS CHANGE INFORMATION TO BE DISCUSSED  WITH ARRO FIELD REPRESENTATIVE

 

I AND I REPORT ACCEPTED MOTION TO ACCEPT MADE BY GRIER BOEDKER

SECOND DAVE BARRON UNANIMOUS.

 

FOCUS USE SHEET REVIEWED

TIME OFF SHEET REVIEWED

GRIER BOEDKER MOTIONED TO ACCEPT

ED DRAUGLEIS SECOND    UNANIMOUS

 MOTION TO PAY ALL BILLS MADE BY DAVE BARRON, SECOND ED DRAUGELIS UNANIMOUS

 ADJOURNMENT