Evans
City Water and Sewer Authority Meeting
27
September, 2017
Call to order:
The meeting was called to order by Chairman, Ed Tanski at 6:03 p.m.
·
Members
present: Ed Tanski, Tim Green, and Gary Nicklas.
·
Others
present: Philip Lope, Esq., Laura Kamienski, Ed Conway and Tom Smith Callery
Borough.
Public Session:
·
Discussion
regarding Callery Borough – ECWSA Draft Agreement.
·
Discussion
regarding Callery strip mall easements, meters, taps, and billing.
Chairman’s Report:
Ed
Tanski – No report.
Committees:
·
Cooperation Committee:
§
Review
of meeting with Evans City Borough.
·
Rules & Regulations:
Review of minutes from August 30th,
2017:
Motion
by Tim Green to approve the August 30, 2017 minutes as presented
Seconded
by Gary Nicklas. Unanimously approved.
Review Bills and Accounts Payable:
Motion
by Tim Green to pay bills as presented.
Seconded
by Gary Nicklas. Unanimously approved.
Monthly Transfers review and approval:
Motion
by Tim Green to approve monthly transfers as presented, including transfer from
Callery savings to cover cost of new lift station pump. Seconded by Gary
Nicklas. Unanimously approved.
September
27th, 2017 ECWSA Administrative Report:
Accounts
Receivable
·
There
were $300.80 in late charges
generated on September 1st.
·
Sent
out 104 Delinquent Account Notices
on 09-15-2017 against the July 2017 billing. Posted 27 door notices on September 21st. 4
termination work orders were generated today.
WE BILLED $150,618.87 JULY 2017
BILLING
Action
Items:
·
Approve
Bills
·
Check
signatures
·
Monthly
transfers.
·
Sign
application for Mark Nasky and Kirk Mancuso credit cards.
Discussion
Points and Updates
·
Discussion
regarding Klingensmith/Schellman property, which is chronically delinquent, but
unable to shut off.
Operations Report:
Martin
Fabian – written submitted
·
Replaced
6 meters.
·
No
violations
·
Tow
dye tests. One passed. Other’s repairs are completed and passed.
Engineering Report: No report.
Solicitor Report:
Philip
Lope, Esq.
·
Had
meeting with Callery Borough to review draft agreement.
·
Discussion
regarding right of way to Callery lift station. Will need an engineer to move
forward.
·
Spirk
& Belsterling – there is an upcoming meeting with them and Mr. Lippert.
·
Continued
discussion regarding Spirk and Belsterling, and revoking building permit that
was issued without Borough or ECWSA consent.
Motion to adjourn by Gary Nicklas. Seconded by Tim Green. Unanimously approved.
Meeting
adjourned at 7:10 p.m.
