MINUTES
JANUARY 18, 2010

THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING ON JANUARY 18, 2010 AT 7:00PM AT THE MAHONING TOWNSHIP MUNICIPAL BUILDING.

THOSE PRESENT FOR THE MEETING WERE:

BOARD MEMBERS:

THOMAS MERTZ ED DRAUGELIS

DAVE BARRON GRIER BOEDKER

OPERATOR: SECRETARY:

BRET LEVAN LUCY HETTINGER

THE MINUTES OF DECEMBER 21, 2009 AND JANUARY 4, 2010 WERE READ.

MINUTES OF DECEMBER 21, 2009 WAS AMENDED TO ADD THAT THERE WAS A LENGTHY DISCUSSION OF REINBURSEMENT OF VEHICLE.

THE JANUARY 4, 2010 WERE CHANGED TO REFLECT THE MOTION TO KEEP AUTHORITY POSITIONS THE SAME MADE BY ED DRAUGELIS AND SECONDED BY GRIER BOEDKER.

CHANGES WERE APPROVED AS PRESENTED MOTION ED DRAUGELIS, UNAINMOUS

OPERATORS REPORT

WATER REPORT WAS REVIEWED. GRIER BOEDKER MADE MOTION TO ACCEPT,

DAVE BARRON SECONDED THE MOTION. UNANIMOUS.

PCS IS WORKING ON THE UPGRADE TO THE SYSTEM THAT WAS PREVIOUSLY APPROVED BY THE BOARD. THE BOARD REQUESTS THAT BRET LEVAN, OPERATOR WILL HAVE PCS GIVE A QUOTE ON AUTOMATING ALL PUMP STATIONS.

BRET LEVAN ASKED ABOUT THE TRANSFERS AT THE MEADOWS AND HAVING I AND I’S PERFORMED THERE. A LENGTHY DISCUSSION WAS HELD. SOLICITOR, RICK SHOCH WILL RESEARCH AMENDING THE I AND I ORDINANCE TO INCLUDE THOSE TYPE OF PROPERTY’S.

LEES HAVE NOT COMPLETED FURNACE WORK.

SOKOL, FBI AND SIKORA WILL BE ASKED TO GIVE QUOTES ON WATER LINES NEAR THE FROSTY VALLEY COUNTRY CLUB FOR WHEN PEN DOT DOES THE BRIDGE WORK.

SOLICITOR

BERGERSTOCK LEGAL MATTER HAS BEEN AGREED TO DISCONTINUE.

A LETTER FROM DEP CONCERNING A CORRECTIVE ACTION PLAN REGARDING THE SEWER SYSTEM HAS BEEN RECEIVED FROM DANVILLE.

AUDIT

A DRAFT AUDIT HAS BEEN RECEIVED AND REVIEWED. A MOTION TO FINALIZE AND ACCEPT THE AUDIT WAS MADE BY DAVE BARRON, SECOND ED DRAUGELIS.

UNANIMOUS

THE PRICE OF MILEAGE REIMBURSEMENT HAS CHANGED TO 50 CENTS PER MILE.

I AND I REPORT

NONE

FOCUS SHEET

DISCUSSION OF USE

MOTION TO ACCEPT DAVE BARRON, SECOND GRIER BOEDKER UNANIMOUS

TIME OFF SHEET

MOTION TO ACCEPT DAVE BARRON, SECOND GRIER BOEDKER UNANIMOUS

PPL SPREAD SHEET REGARDING GENERATING COSTS DISCUSSED. DAVE WILL RESEARCH

DELINQUENT

RF RENTALS CONTINUES TO BE DELINQUENT. BOARD REQUESTS DELINQUENT AMOUNT BE PAID IN FULL OR WATER WILL BE SHUT OFF.

DAVE BARRON REQUESTS THAT SECRETARY WRITE A LETTER TO THE BOARD OF SUPERVISORS REQUESTING THAT THE VACANT SEAT ON THE AUTHORITY BOARD BE FILLED.

MOTION MADE BY ED DRAUGELIS TO PAY BILLS

GRIER BOEDKER SECONDED THE MOTION

ADJOURNMENT