JUNE 15, 2009

 

THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING ON JUNE 15,2009 AT 7:00PM IN THE MAHONING TOWNSHIP MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD., DANVILLE, PA. 17821.

 THOSE PRESENT FOR THE MEETING WERE:

THOMAS MERTZ              EDWARD DRAUGELIS

DAVID BARRON               GRIER BOEDKER

 

OPERATOR         BRET LEVAN

SECRETARY       LUCY HETTINGER

 

PUBLIC

RICHARD CAMPBELL    (DELINQUENCY)

ROBERT BOMBOY

BUD BREECH

 

PUBLIC

RICHARD CAMPBELL HAD WATER TURNED OFF 7 YEARS AGO FOR NON PAYMENT. MR. CAMPBELL REQUESTS WATER TO BE TURNED ON , NO METER AT PRESENT ON PROPERTY. METER MUST BE PURCHASED AND INSTALLED BEFORE  ANY WATER IS TURNED ON. PAYMENT ARRANGEMENT WILL BE TAKEN UNDER LEGAL ADVISE.

 

MR. BOMBOY QUESTIONS THE ARTICLE IN THE PRESSS ENTERPRISE. NEWSPAPER ARTICLE AND PICTURES TAKEN ON RED LANE ARE INCLUDED WITH THESE MINUTES.

 

THE MINUTES OF MAY 18,2009 WERE APPROVED AS READ.    UNANIMOUS

 

OPERATORS REPORT

WATER REPORT WAS READ AND APPROVED MOTION TO ACCEPT MADE BY DAVE BARRON SECOND ED DRAUGELIS UNANIMOUS

VALVE WAS REPLACED ON LOCUST ST.

PLEASANT ST. LINE REPLACEMENT ON HOLD UNTIL STREET DEPARTMENT IS AVAILABLE

SIKORA HAS FINAL PUNCHLIST TO COMPLETE PROJECT.

 

SOLICITORS REPORT

RESOLUTION 220 IMPOSING A $50.00 TRANSFER FEE EFFECTIVE JULY 1, 2009WAS PRESENTED. MOTION TO ACCEPT MADE BY ED DRAUGELIS SECOND GRIER BOEDKER UNANIMOUS

 

OLD BUSINESS

T & S UPDATED PLANS PER ARRO’S REVIEW. NEW PLANS ARE NOW UNDER REVIEW.

WOODS OF WELSH

NO PERMITS WILL BE ISSUED BY MAHONING TOWNSHIP UNTIL DEP VIOLATIONS ARE HANDLED. MAHONING TOWNSHIP WILL NOT ISSUE SEWER AND WATER PERMITS FOR WOODS OF WELSH DEVELOPMENT AT THIS TIME. MOTION TO HOLD PERMITS MADE BY DAVE BARRON SECOND ED DRAUGELIS UNANIMOUS

 

DISCUSSION OF POSSIBLE OAK ST EXTENSION PROJECT WAS ENTERTAINED. ESTIMATED COST FOR PROJECT WILL BE REQUESTED TO THE ARRO CONSULTANTS.

REPLACEMENT OF SEWER AND PARTIAL WATER LINES, REPAVE.

PRICES NOT TO EXCEED REQUESTED FROM ARRO BEFORE PROCEEDING.

MOTION DAVE BARRON SECOND ED DRAUGELIS UNANIMOUS

 

I AND I REPORT

REVIEWED

 

DELINQUENCY REPORT

REVIEWED

 

THE MAHONING TOWNSHIP AUTHORITY IS REQUESTING THAT THE MONTOUR COUNTY COMMISSIONERS HOST A SEWER SUMMIT MEETING AS SOON AS POSSIBLE.

LETTER ATTACHED

UNANIMOUS

 

FOCUS SHEET

MOTION TO ACCEPT DAVE BARRON SECOND GRIER BOEDKER UNANIMOUS

 

TIME OFF SHEET

MOTION TO APPROVE DAVE BARRON SECOND GRIER BOEDKER UNANIMOUS

 

ALL BILLS PREVIOUSLY PAID AND PAID NOW REVIEWED

ARRO SUBMITTED LETTER TO APPROVE SIKORA BILL CONTINGENT UPON RECEIVING ALL PAPERWORK. AMOUNT TO BE PAID IS $148,133.99.

MOTION TO ACCEPT PAYMENT OF BILLS. MOTION TO APPROVE MADE BY  GRIER BOEDKER SECOND DAVE BARRON UNANIMOUS

 

CONVENE TO EXECUTIVE SESSION

LEGAL ISSUES

 

RECONVENE

 

BOARD DISCUSSED THE CAMPBELL PROPERTY WITH THE SOLICITOR

METER MUST BE INSTALLED, PAYMENT TO BE MADE AS FOLLOWS:

1.       METER PAYMENT

2.       ½ OF OUTSTANDING UTILITY BILL CLEARS BANK

3.       WATER TURNED ON

4.       IN 45 DAYS SECOND PAYMENT HALF OF REMAINING INCLUDING NEW BILL

5.       IN 45 DAYS REMAINING PAYMENT INCLUDING ANY NEW BILL

6.       IF THIS ARRANGEMENT NOT MET THE WATER WILL BE SHUT OFF AFTER THE 45 DAY PERIOD.

GRIER BOEDKER MOTIONED PAYMENT ARRANGEMENT DAVE BARRON SECONDS UNANIMOUS

 

:ATTACHED NEWSPAPER ARTICLE AND PICTURES

 

ADJOURNMENT