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MINUTES THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING ON DECEMBER 21, 2009 IN THE MAHONING TOWNSHIP MUNICIPAL BUILDING LOCATED AT 1101 BLOOM RD., DANVILLE, PA. AT 7:00PM THOSE PRESENT WERE BOARD MEMBERS: GRIER BOEDKER THOMAS MERTZ EDWARD DRAUGELIS DAVID BARRON THE MINUTES OF NOVEMBER 9, 2009 WERE ACCEPTED AS READ.
THE WATER REPORT
WAS SUBMITTED BY BRET LEVAN LEES HEATING SUBMITTED A PROPOSAL TO INSTALL GAS FURNACE FROM THE RED LANE GARAGE TO RTE.11 AT THE PRICE OF $350.00. ED DRAUGELIS ACCEPTED THE PROPOSAL AND GRIER BOEDKER SECONDED THE MOTION UNANIMOUS
THE SECOND
PROPOSAL OF $1600.00 WAS SUBMITTED BY LEE WAS
FOR THE INSTALLATION OF A DIRECT VENT WITH BUILT
IN STAT AND NO POWER NEEDED TO WORK IN THE RED
LANE PUMP HOUSE. THE ELECTRIC HEATER WILL BE
KEPT AS BACK UP. MOTION TO ACCEPT MADE BY ED
DRAUGELIS AND SECONDED BY GRIER BOEDKER. PCS SENT A PROPOSAL TO UPGRADE THE CHART RECORDERS AT RTE. 11 AT THE COST OF $6559.00. GRIER BOEDKER MOTIONED TO ACCEPT REALIZING THAT IT MAY POSSIBLY NEED ADJUSTMENT. DAVE BARRON SECONDED THE MOTION. UNANIMOUS
SOLICITORS REPORT
THE BOARD
ADJOURNED INTO EXECUTIVE SESSION TO DISCUSS
LEGAL MATTERS. OUTSTANDING ITEMS REVIEWED BRINJAC ENGINEERING DECLINES TO PAY FOR ANY OF OUR ENGINEERING REVIEWS OF COOPER TOWNSHIP. WE WILL NO LONGER DO FURTHER REVIEWS. UNANIMOUS THE AUDIT WAS SUBMITTED FOR REVIEW. I AND I REPORT SUBMITTED
THE CHEN PROPERTY
WHICH FAILED WILL BE REPAIRED AND WE WILL USE
THE ESCROWED AMOUNT. FOCUS REPORT SUBMITTED
REINBURSEMENT OF
COST FOR VEHICLE WAS DISCUSSED AT LENGTH.
TIME SHEETS
APPROVED JADE, OAK AND MAPLE ST. TELEVISED VIDEO IS IN OFFICE FOR REVIEW DELINQUENTS REVIEWED REORGANIZATION WILL BE HELD JANUARY 4, 2010 AT 5:45 PM
CONVENE TO
EXECUTIVE SESSION RECONVENE BONUSES FOR THE YEAR 2009 WILL BE ISSUED FOR THE EMPLOYEES, LUCY HETTINGER AND BRET LEVAN $1500.00 TO BE PAID THE FIRST PAY PERIOD IN 2010. UNANIMOUS. ADJOURNMENT |