Authority Minutes

MAHONING TOWNSHIP AUTHORITY
MINUTES
JUNE 21, 2010

THE MAHONING TOWNSHIP AUTHORITY HELD THE MONTHLY MEETING ON JUNE 21, 2010 AT 7:00PM AT THE MAHONING TOWNSHIP MUNICIPAL BUILDING.

THOSE PRESENT FOR THE MEETING WERE:

BOARD MEMBERS:

THOMAS MERTZ ED DRAUGELIS
DAVB BARRON GRIER BOEDKER
RICHARD JORDAN

OPERATOR: BRET LEVAN

SECRETARY: LUCY HETTINGER

PUBLIC PRESENT WERE:

BONNIE JOHNSON WILBUR KELLY
GINA MOTON DANVILLE NEWS
JOHN ERIC PRESS ENTERPRISE
JOE MICHETTI REPRESENTING NEIGHBORHOOD ASSOC
ROBERT BOMBOY AND MARY ELLEN BOMBOY

MARK FRY

THE MINUTES OF MAY 17,2010 WERE READ AND CORRECTED.

APPROVED WITH CORRECTIONS THIRTY YEARS REQUESTED FOR RED LANE PAYMENT TO BE EXTENDED, NOT THREE.

PUBLIC

ATTORNEY JOE MICHETTI REPRESENTING NEIGHBORHOOD ASSOCIATION ON RED LANE WOULD LIKE THE AUTHORITY TO RECONSIDER ASSESSMENT, AMORTIZATION AND INTEREST RATE FOR THE SEWER MAIN INSTALLATION.

RICK SHOCH, SOLICITOR FOR THE AUTHORITY, STATES THAT THE AMORTIZATION WAS OFFERED AS A CONVENIENCE. IF INTEREST IS LESS AT BANKS, THE RESIDENTS HAVE THE AVAILABILITY TO GET BANK FINANCING. ANY INFO FURTHER REQUESTED SHOULD BE DIRECTED TO RICK SHOCH.

OUTSTANDING AUTHORITY ITEMS

DAN STAMEY PROPERTY AT 221 OAK ST. HAS NOT BEEN REPAIRED. DAVE BARRON QUESTIONED THE PROBLEM. RICK WILL BE ADVISED OF THE PROBLEM AND WILL SEND A LETTER TO THE STAMEYS. DAVE BARRON MOTIONED, GRIER BOEDKER SECONDED THE MOTION. UNANIMOUS.

OPERATORS REPORT

REPORT FOR APRIL REVIEWED MOTION TO ACCEPT MADE BY DAVE BARRON,
SECOND GRIER BOEDKER. UNANIMOUS

REPORT FOR MAY REVIEWED MOTION TO ACCEPT MADE BY DAVE BARRON,
SECOND ED DRAUGELIS. UNANIMOUS

BRET IS REFURBISHING FIRE HYDRANTS WHEN POSSIBLE.

SOLICITORS REPORT
RED LANE CONNECTIONS-ROBERT BOMBOY WAS SENT 60 DAY CONNECT LETTER ON
JUNE 14,2010.

OLD BUSINESS
KEYSER CONSTRUCTION WILL BEGIN 2ND PHASE. WHEN THE MAIN IS MOVED.
AN ENGINEER FROM ARRO MUST BE PRESENT.
CONSTRUCTION, INSPECTION AND OVERHEAD COSTS MUST BE INCLUDED.

NEW BUSINESS
LETTER OF INTENT SUBMITTED BY BARBARICH FOR QUAIL HOLLOW.

I AND I REPORT SUBMITTED. APPROVED DAVE BARRON, SECOND ED DRAUGELIS
UNANIMOUS

FOCUS REPORT
MOTION TO APPROVE MADE BY DAVE BARRON, SECOND DICK JORDAN
UNANIMOUS

DELINQUENT REPORTS
DAVE BARRON MOTIONED TO SEND CERTIFIED LETTERS FOR SHUT OFFS OR LIENS OF
DELINQUENT ACCOUNTS OVER 120 DAYS.

TIME OFF SHEETS
MOTION TO APPROVE MADE BY DAVE BARRON, SECOND GRIER BOEDKER. UNANIMOUS

ALL BILLS PAID APPROVED MOTIONED BY ED DRAUGELlS, SECOND DICK JORDAN
UNANIMOUS

PMAA WILL BE HOLDING A SEMINAR IN SEPTEMBER. DAVE BARRON INTERESTED IN
ATTENDING. SECRETARY WILL CALL FOR COSTS ASSOCIATED.

ADJOURNMENT