Call to Order: The meeting was called to order by Ed Tanski at 6:02 p.m.
·
Members
present; Ed Tanski, Vito Pilosi, III, Bob Dugan, Gary Nicklas, and Joe Weltner
·
Others
present: Chris Reese, Esq., Mark Smith, HRG, Marty Fabian, Hunter Hoffman, and
Laura Kamienski.
Public
Session: This
meeting was open to the public.
·
Arden & Jacob Ifft – Regarding tap availability.
Review
of minutes from May 18th, 2022
Motion by Bob Dugan to
approve May 18, 2022, minutes as presented.
Seconded by Gary
Nicklas. Unanimously approved.
Chairman’s
Report: Ed Tanski
Committees:
No reports.
Budget
Report:
Motion
by Vito Pilosi, III to approve the budget report as presented.
Seconded
by Bob Dugan.
Unanimously approved.
Accounts
Payable:
Motion
by Vito Pilosi, III to approve accounts payable as presented.
Seconded
by Bob Dugan. Unanimously approved.
Transfers:
Motion
by Vito Pilosi, III to approve monthly transfers as presented.
Seconded
by Bob Dugan.
Unanimously approved.
06-2022
OFFICE REPORT: Laura Kamienski
ACCOUNTS
RECEIVABLE
·
There
was $449.84 in late charges
generated on June 1st, 2022. 87 delinquent notices were sent on 06-15-2022.
We billed $167,139.33 EC BORO
& $14,339.87 CALLERY BOR0 MAY 2022 BILLING
TOTAL $181,479.20.
Discussion,
Updates & Action Items:
·
2021
Audit Representation Letter signature
·
2017
Bond Arbitrage Rebate Report authorization signature.
·
ECWSA
Employee medical plan renewal will be sent by Daveic late this month.
Operations Report: Martin Fabian
·
No
violations.
·
Discussion
regarding Dubrook damages to sewer line.
·
Leak detection on N Washington, Belle, and Evans.
·
Discussion regarding PA American meter read issues.
·
Discussion regarding Rozic inspection.
Engineering
Report: Mark Smith, HRG
§ 2021
Consumer Confidence Report is completed, and notifications sent for both the
CCR and Tier Three Public Notices.
§ Callery
Pump Station planning, including projected flows has been submitted to DEP.
§ HRG and
Ascensus is discussing an easement agreement for the Callery Pump Station
location.
§ Butler
County Infrastructure loans and grants deadlines have been pushed out so there
is time to apply for both loans and grants. These can include multiple
projects, e.g., meter replacement project.
Motion
by Vito Pilosi, III to authorize Ed Tanski to sign grant application as
discussed.
Seconded
by Bob Dugan. Unanimously approved.
§ Discussion
regarding Neptune versus Sensus meter comparisons.
Motion by Vito
Pilosi, III to purchase Neptune meters and MXUs for existing Sensus meters.
Seconded by Bob
Dugan. Unanimously approved.
§ Discussion
regarding cross connection backflow prevention program. Move forward to send
edited agreement to National Water Specialties for review.
Solicitor’s
Report: Chris Reese, Esq. – No report.
Miscellaneous
Business:
Motion to adjourn by Vito
Pilosi, III. Seconded by Bob Dugan. Unanimously approved.
Meeting adjourned at 7:32
p.m.
