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Sanitary Authority

Regular Meeting

Greenville, PA · February 19, 2015

AgendaMinutes

Minutes

Greenville Sanitary Authority 2-19-15 GREENVILLE SANITARY AUTHORITY GREENVILLE, PENNSYLVANIA REGULAR MEETING MINUTES Thursday, February 19, 2015 ~ 6:30 p.m. CALL TO ORDER Ms. Auchter called the meeting to order at 6:30 pm ROLL CALL: Donald Shaw, Chairperson - excused Henry M. Mueller, Vice Chairperson – excused Roberta Leonard, Secretary – by phone Pamela Auchter Todd Heathcote OTHERS PRESENT: Jasson W. Urey, Borough Manager James Douglas, Solicitor – excused John Mowry, KLH Engineers - excused 1. PUBLIC COMMENTS None. 2. NEW BUSINESS A. Motion by Ms. Leonard, seconded by Mr. Heathcote, to enact Resolution 2015-01 regarding the Race Street Sewer Line Replacement. Motion carried. 3. AUTHORITY MEMBER’S COMMENTS None. 4. BOROUGH MANAGER COMMENTS Mr. Urey had no comments. 5. NEXT MEETING The next meeting of the Greenville Sanitary Authority is Thursday, April 16, 2015 at 6:00 pm in Council Chambers. 6. ADJOURNMENT Motion by Ms. Leonard, seconded by Mr. Heathcote, to adjourn meeting at 6:35 pm. Motion carried. Page 1 of 2 Greenville Sanitary Authority 2-19-15 Respectfully submitted, Jasson W. Urey Borough Manager Page 2 of 2

Agenda

GREENVILLE SANITARY AUTHORITY AGENDA – SPECIAL SESSION February 19, 2015 6:30 p.m. ROLL CALL Donald Shaw, Chairman Todd Heathcote Henry Mueller, Vice Chairman Jasson W. Urey, Borough Manager Roberta Leonard, Secretary John Mowry, KLH Engineers Pamela Auchter Jim Douglas, Douglas, Joseph & Olson PUBLIC COMMENTS NEW BUSINESS A. Motion to accept Resolution 2015-01 regarding the Race Street Sewer Line Replacement Agreement. AUTHORITY MEMBERS COMMENTS BOROUGH MANAGER COMMENTS DIRECTOR OF PUBLIC SERVICES COMMENTS NEXT MEETING April 16, 2015 ADJOUNMENT

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