Sanitary Authority

GREENVILLE SANITARY AUTHORITY AGENDA – REGULAR SESSION January 23, 2020 6:00 p.m. ROLL CALL Jonathan Bailey, Chairman Joshua Stephens Pamela Auchter, Vice Chairman Jasson W. Urey, Borough Manager Casey Shilling Lyle Huffman, Assistant Manager Amy Hollowell John Mowry, KLH Engineers Jim Douglas, Douglas, Joseph & Olson INFORMATIONAL PUBLIC COMMENTS ACCEPTANCE OF MINUTES A. MOTION to accept the minutes of the October 24, 2019 regular meeting. FINANCIAL REPORTS A. MOTION to accept the December 2019 treasurer’s report for the Sanitary Fund. B. MOTION to accept the December 2019 treasurer’s report for the Storm Water Utility Fund. ENGINEER’S REPORT/KLH ENGINEERS, INC. A. MOTION to accept the January 2020 engineer’s report. UNFINISHED BUSINESS NEW BUSINESS A. Discuss Sewer Refund request in the amount of $533.67 submitted by Gary Mueller, 309 Main Street. B. MOTION to approve the Request for Qualifications for the sewer plant project submitted by ESG to perform services pursuant to energy curtailment and reimbursement. C. MOTION to accept the end of the year 2019 bad sewer debt in the amount of $371.40 from the Greenville Water Authority. D. MOTION to approve the purchase of a new truck with bed mounted crane. E. MOTION to authorize the Town of Greenville to secure interim funding for the Sewer Plant Expansion Project. AUTHORITY MEMBERS COMMENTS TOWN MANAGER and ASSISTANT TOWN MANAGER COMMENTS NEXT MEETING – April 23, 2020 ADJOURNMENT Page 1 of 1