Sanitary Authority

Greenville Sanitary Authority 3-28-19 GREENVILLE SANITARY AUTHORITY GREENVILLE, PENNSYLVANIA REGULAR MEETING MINUTES Thursday, March 28, 2019 ~ 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 Amy Hollowell Joshua Stephens - Excused OTHERS PRESENT: Jasson Urey, Borough Manager - Excused Lyle Huffman, Director of Public Services James Douglas, Solicitor - Excused John Mowry, KLH Engineers - Excused 1. PUBLIC COMMENTS None 2. UNFINISHED BUSINESS A. Motion by Mrs. Hollowell, seconded by Mrs. Auchter to execute the lease agreement with the Borough of Greenville for the Borough’s Stormwater system. B. Motion by Mrs. Auchter, seconded by Mrs. Hollowell to execute the maintenance agreement with the Borough of Greenville for the Borough’s Stormwater system. 3. NEW BUSINESS A. Motion by Mrs. Hollowell, seconded by Mrs. Auchter to accept the proposal from Drnach Environmental, Inc. for the Flow Study. 7. AUTHORITY MEMBERS COMMENTS The Board members had no comments. 8. DIRECTOR OF PUBLIC SERVICES COMMENTS Lyle spoke briefly about the stormwater billing, and updated the board on the delinquent accounts. Page 1 of 2 Greenville Sanitary Authority 3-28-19 9. ADJOURNMENT Motion by Mrs. Auchter, seconded by Mrs. Hollowell, to adjourn meeting at 6:15 pm. Motion carried 4-0. Respectfully submitted, Samantha Iliff Secretary Page 2 of 2