Call to order: The meeting was called to order by Ed Tanski at 6:03 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, and Laura Kamienski.
Public
Session: This
meeting was open to the public.
·
Bill McFarlin, Dubrook – regarding damaged sewer
line.
Review
of minutes from June 22, 2022
Motion by Bob Dugan to
approve June 22, 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.
07-2022
OFFICE REPORT: Laura Kamienski
ACCOUNTS
RECEIVABLE
·
There
was $420.69 in late charges
generated on July 1st, 2022. Delinquent notices are scheduled for tomorrow.
We billed $157,240.42 EC BORO
& $15,387.93 CALLERY BOR0 MAY 2022 BILLING
TOTAL $172,628.35
Discussion,
Updates & Action Items:
·
Ifft
– 161 Pioneer Road tap applications
· Reminder ECWSA Employee medical is due for renewa
Operations Report: Martin Fabian
·
2
water breaks – Wahl Ave and Second / Third St.
·
2
violations. THM Van Buren & TTHM Marburger
·
Discussion
regarding Ifft taps.
Engineering
Report: Mark Smith, HRG
§ Callery
Pump Station – DEP approval letter for planning module has been received. HRG
working on Water Quality Management Permit.
§ Discussion
regarding grant and loan funding for Callery Pump Station Project.
§ Discussion
regarding proposal for Callery Rate Study.
§ loans and grants. These can include multiple projects, e.g., meter replacement project.
Solicitor’s Report: Chris Reese, Esq. – No report.
Miscellaneous
Business:
Motion to adjourn by Bob
Dugan. Seconded by Gary Nicklas. Unanimously approved.
Meeting adjourned at 7:15
p.m.
