Sanitary Authority

Greenville Sanitary Authority 07-27-17 GREENVILLE SANITARY AUTHORITY GREENVILLE, PENNSYLVANIA REGULAR MEETING MINUTES Thursday, July 27, 2017 ~ 6:00 p.m. CALL TO ORDER Mr. Bailey called the meeting to order at 6:00 pm ROLL CALL: Jonathan Bailey, Chairperson Pamela Auchter, Vice Chairperson Samantha Iliff, Secretary Todd Heathcote Vacancy OTHERS PRESENT: Jasson W. Urey, Borough Manager Lyle Huffman, Director of Public Services James Douglas, Solicitor John Mowry, KLH Engineers Also present: No visitors present 1. PUBLIC COMMENTS No public in attendance. 2. ACCEPTANCE OF MINUTES A. Motion by Mr. Heathcote, seconded by Mrs. Auchter to accept the minutes of the January 26, 2017 regular meeting. Motion carried. 3. FINANCIAL REPORTS A. Motion by Mrs. Auchter, seconded by Mr. Heathcote to accept the June 2017 treasurer’s reports. Motion carried. 4. ENGINEER’S REPORT/KLH ENGINEERS, INC. A. Motion by Mrs. Auchter, seconded by Mr. Heathcote to accept the July 2017 Engineer’s report. Motion carried. 5. UNFINISHED BUSINESS The Board members held discussion regarding the Act 527 Plan. 6. NEW BUSINESS A. Motion by Mrs. Auchter, seconded by Mr. Heathcote to enter into a labor contract with Lengyel Electric to install LED lights in the amount of $15,563.00 at the Treatment Plant. Page 1 of 2 Greenville Sanitary Authority 07-27-17 B. Motion by Mrs. Auchter, seconded by Mr. Heathcote to demolish the Sewer Plant House. 7. AUTHORITY MEMBERS COMMENTS The Board members had no comments. 8. BOROUGH MANAGER COMMENTS Mr. Urey had no comments. 9. NEXT MEETING The next meeting of the Greenville Sanitary Authority is Thursday, October 26, 2017 at 6:00 pm in Council Chambers. 10. ADJOURNMENT Motion by Mr. Heathcote, seconded by Mrs. Auchter, to adjourn meeting at 7:01 pm. Motion carried. Respectfully submitted, Samantha Iliff Secretary Page 2 of 2