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Sanitary Authority

Regular Meeting

Greenville, PA · April 22, 2021

AgendaMinutes

Minutes

Greenville Sanitary Authority 4-22-21 GREENVILLE SANITARY AUTHORITY GREENVILLE, PENNSYLVANIA MEETING MINUTES Thursday, April 22, 2021, ~ 6:00 p.m. CALL TO ORDER Mr. Bailey called the meeting to order at 6:00 pm ROLL CALL: Jonathan Bailey, Chairperson Anne Butcher Robin Douglas, Vice-Chairperson – ATTENDED VIRTUALLY Paul Hamill, Secretary Vacancy OTHERS PRESENT: Jasson Urey, Town Manager Lyle Huffman, Assistant Town Manager James Douglas, Solicitor John Mowry, KLH Engineers PUBLIC: None 1. INFORMATIONAL - None 2. PUBLIC COMMENTS - None 3. ACCEPTANCE OF MINUTES A. Motion by Mrs. Butcher, second by Mr. Hamill to accept the minutes from January 28, 2021, regular meeting, the February 25, 2021, special meeting, and the March 25, 2021, special meeting. Motion carried 4-0. 5. FINANCIAL REPORTS A. Motion by Mr. Hamill, second by Mrs. Butcher to accept the March 2021 Treasurer’s report for the Sanitary Fund. Motion carried 4-0. B. Motion by Mr. Hamill, second by Mrs. Butcher to accept the March 2021 Treasurer’s report for the Stormwater Utility Fund. Motion carried 4-0. 6. ENGINEER’S REPORT(S) A. Motion by Mrs. Butcher, second by Mr. Hamill to accept the March 2021 Engineer’s report. Motion carried 4-0. 7. UNFINISHED BUSINESS - None 8. NEW BUSINESS Page 1 of 2 Greenville Sanitary Authority 4-22-21 A. Motion by Mr. Hamill, second by Mrs. Butcher to authorize KLH to put together bid specs and advertise for CCTV work on the Sanitary Sewer lines along Clarksville Street. Motion carried 4-0. 9. AUTHORITY MEMBERS COMMENTS - None 10. TOWN MANAGER COMMENTS - None 11. ASSISTANT TOWN MANAGER COMMENTS - None 12. NEXT MEETING – July 22, 2021, @ 6 PM 13. ADJOURNMENT A. Motion by Mr. Hamill, second by Mrs. Butcher to adjourn the meeting at 7:15 PM. Motion carried 4-0. Respectfully submitted, Paul Hamill, Secretary Page 2 of 2

Agenda

GREENVILLE SANITARY AUTHORITY AGENDA – REGULAR SESSION April 22, 2021 6:00 p.m. ROLL CALL Jonathan Bailey, Chairman Jasson W. Urey, Town Manager Anne Butcher Lyle Huffman, Assistant Town Manager Robin Douglas John Mowry, KLH Engineers Paul Hamill Jim Douglas, Douglas, Joseph & Olson Vacancy INFORMATIONAL PUBLIC COMMENTS ACCEPTANCE OF MINUTES A. MOTION to accept the minutes of the January 28, 2021 regular meeting, February 25, 2021 special meeting and March 25, 2021 special meeting. FINANCIAL REPORTS A. MOTION to accept the March 2021 treasurer’s report for the Sanitary Fund. B. MOTION to accept the March 2021 treasurer’s report for the Storm Water Utility Fund. ENGINEER’S REPORT/KLH ENGINEERS, INC. A. MOTION to accept the March 2021 engineer’s report. UNFINISHED BUSINESS NEW BUSINESS A. MOTION to authorize KLH to put together bid specs and advertise for CCTV work on for the Sanitary Sewer lines along Clarksville Street. AUTHORITY MEMBERS COMMENTS TOWN MANAGER and ASSISTANT TOWN MANAGER COMMENTS NEXT MEETING – July 22, 2021 ADJOURNMENT Page 1 of 1

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