Sanitary Authority

Greenville Sanitary Authority 8-27-21 GREENVILLE SANITARY AUTHORITY GREENVILLE, PENNSYLVANIA SPECIAL MEETING MINUTES Friday, August 27, 2021, ~ 9:00 a.m. CALL TO ORDER Mr. Bailey called the meeting to order at 9:35 AM ROLL CALL: Jonathan Bailey, Chairperson Anne Butcher Robin Douglas, Vice-Chairperson Paul Hamill, Secretary Vacancy STAFF: Jasson Urey, Town Manager Lyle Huffman, Assistant Town Manager James Douglas, Solicitor John Mowry, KLH Engineers – EXCUSED OTHERS PRESENT: Tracy Beil Evan Hereford Jean Carr 1. PUBLIC COMMENTS - None 2. NEW BUSINESS A. MOTION by Mrs. Butcher, Second by Mr. Hamill to approve Resolution 2021-03 and authorize the Chairperson to execute the Consent Order and Agreement between the Department of Environmental Protection and Greenville Borough Sanitary Authority and Greenville Borough. Motion Carried 4-0 B. MOTION by Mr. Hamill, Second by Mrs. Butcher to authorize the Town Manager to recommend the Greenville Town Council to adopt Resolution 2021-10 and execute the Consent Order and Agreement between the Department of Environmental Protection and the Greenville Borough Sanitary Authority and Greenville Borough at their September Council regular session meeting. Motion Carried 4-0 3. AUTHORITY MEMBERS COMMENTS - None 4. TOWN MANAGER COMMENTS - None 5. ASSISTANT TOWN MANAGER COMMENTS - None 6. ADJOURNMENT A. Motion by Mrs. Douglas, second by Mrs. Butcher to adjourn the meeting at 9:45 AM. Motion carried 4-0. Respectfully submitted, Robin Douglas, Secretary Page 1 of 1