SPECIAL MEETING FOR GENERAL PURPOSES AND REPORT FROM CPA 2 ...

AGENDA
JANUARY 22, 2015
SPECIAL MEETING
FOR GENERAL PURPOSES
AND REPORT FROM CPA

1. CALL TO ORDER

2. MINUTES OF REORGANIZATION JANUARY 8, 2015
MINUTES REGULAR MEETING OF JANUARY 8, 2015

3. CHAIRMANS COMMENTS
THIS MEETING WILL OR MAY BE RECORDED. THERE WILL BE NO DISRUPTIVE OR OUT OF
ORDER SLANDEROUS REMARKS OR DEROGATORY COMMENTS, THESE WILL NOT BE
TOLERATED. IN OTHER WORDS, NO NAME CALLING OR YOU WILL BE ESCORTED FROM
THE PREMISES.

4. QUESTIONS TO THE REPORTERS
WHY DO YOU TAKE STATEMENTS MADE BY OTHERS AS FACT WHEN YOU DON’T DO ANY
FACT CHECKING? THERE IS ALWAYS TWO SIDES TO EVERY STORY. WHY DO YOU IMPLY
OR EXPRESS AN OPINION OF WRONG DOING WHEN YOU REPORT YOUR STORY? THE
ACTIONS TAKEN BY MAHONING TOWNSHIP AND MAHONING TOWNSHIP AUTHORITY ARE
LEGAL. DON’T YOU LIKE VOLUNTEERS? DON’T YOU THINK THEY SHOULD BE
APPRECIATED AND GIVEN A SMALL REWARD FOR THEIR EFFORTS?

5. PUBLIC COMMENTS
COMMENTS WILL BE BRIEF. YOU ARE ENTITLED TO YOUR OPINIONS BUT NOT ANY
UNPROVEN FACTS. IF YOU HAVE A PARTICULAR PROBLEM OR QUESTION, PUT IT IN
WRITING SO WE CAN PROPERLY INVESTIGATE YOUR SITUATION.

6. OLD BUSINESS/OPEN ITEMS
AUS CONSULTANTS DETERMINED THAT A FURTHER INVESTIGATION INTO DANVILLE
BOROUGH INVOICING OF THE DANVILLE MUNCIPAL AUTHORITY WHOLESALES SEWER
SERVICES RENDERED IS WARRANTED AND RECOMMENDED ACTION. (RESIDENTIAL
SEWER ONLY WAS DONE)

6A. WATER RATE INCREASE
NOTICE GIVEN FROM DANVILLE BOROUGH TO MTA FOR WATER RATE INCREASE
OF 10% ON 11/12/2014.

7. ON 11/14/14 AND 12/19/14, A RIGHT TO KNOW REQUEST FOR THE INCREASED
WATER RATE WAS SENT TO SHANNON BERKEY, DANVILLE BOROUGH. THE
REQUEST ASKS FOR THE WATER RATE STUDY AND JUSTIFICATION. SHANNON
REPLIED ON 12/22/2014 THAT THEY USED THEIR BUDGET AS JUSTIFICATION AND
NO OTHER REPORT WOULD BE FORTHCOMING.

8. RANDY MAYS COMPLAINT AND CONCERNS WERE INVESTIGATED. RANDY MAY
WILL BE NOTIFIED OF OUR FINDINGS AND APPROPRIATE ACTION WILL BE TAKEN BY OUR
SOLICITOR.

9. NEW BUSINESS
SUSAN FORGETT, AUDITOR, FORGETT AND KERSTETTER PC.CPA AND
RETAINED BY MAHONING TOWNSHIP AUTHORITY FOR ACCOUNTING PURPOSES.
SUSAN WILL REPORT ON THE 2014 ANNUAL AUDIT.

BREAK TO EXECUTIVE SESSION LEGAL MATTER

RECONVENE
ADJOURNMENT