· Members present; Ed Tanski, Joe Weltner, Bob Dugan, and Gary Nicklas.
· Others present: Philip Lope, Esq., Mark Smith, HRG, Marty Fabian, Hunter Hoffman Laura Kamienski.
Public Session: This meeting was open to the public.
· Cherrie Deener, Evans City Borough Council – Regarding GIS mapping system
· Benjamin Jamieson, FNB – Regarding bank transfer
Motion by Bob Dugan to transfer all accounts from Northwest Bank to First National Bank.
Seconded by Gary Nicklas. Unanimously approved.
Review of minutes from June 23rd, 2021
Motion by Bob Dugan to approve June 23rd, 2021, minutes as presented.
Seconded by Gary Nicklas. Unanimously approved.
Chairman’s Report: Ed Tanski – No report
Committees: No reports.
Bills / Budget / Accounts Payable:
· eNETPAY transfer corrected to $9,000.00.
Motion by Bob Dugan to approve bill payments, accounts payable, and transfers as amended.
Seconded by Gary Nicklas. Unanimously approved.
07-2021 OFFICE REPORT: Laura Kamienski
ACCOUNTS RECEIVABLE
· There was $359.87 in late charges generated on July 1st, 2021. 73 delinquent notices were sent on 07-15-2021. Door notices are scheduled for next week.
WE BILLED $162,943.26 EC BORO & $14,943.26 CALLERY BOR0 APRIL 2021 BILLING
TOTAL $177,119.66.
Discussion, Updates & Action Items:
· Review budget, billing, transfers, and aging report.
· First National Bank Presentation.
Mars-Evans City Road Waterline Replacement Project: Requisition #12 Summary
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MARS EVANS CITY ROAD WATERLINE REPLACEMENT PROJECT REQUISITION #12 |
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HRG |
$1,225.00 |
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Mortimer’s |
$0.00 |
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Interest on previously dispersed amounts |
$2,030.38 |
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TOTAL REQUISTION #12 |
$3,225.38 |
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Motion by Bob Dugan approve MECR Pennvest Requisition 12 as presented.
Seconded by Gary Nicklas. Unanimously approved.
Motion by Bob Dugan approve administrative report as presented.
Seconded by Gary Nicklas. Unanimously approved.
