September 28, 2009 Regular Session 8:00 p.m.

Board Chairman Randy Brown called the Regular Session of the Board of Sugar Grove Area Sewage Authority to order at 8:15 p.m. at the Sugar Grove Township Building, Sugar Grove, Pennsylvania. Brown led all in the Pledge of Allegiance.

Board Members Present: Randy Brown, Dave Slater, Randy Tack

Board Member Absent: George Sanders, Carl Black,

Others Present: Dave Enos, Rob Hall,

Visitors Present: None

Dave Slater made a motion to accept the August 24, 2009 meeting minutes, seconded by Randy Tack. The motion carried.

Public Comment Period:

None.

Solicitors Report:

The Failure to Connect and Failure to Pay list were reviewed by the administrative assistant as Andrea Stapleford was not present at the meeting.

Engineer’s Report:

Harold Bloomgren was not present at the meeting.

Report of WWTP and Pump Stations:

Dave Enos reported that the average flow is 82,000 for August. Everything seems to be working well. Rob Hall – Warren Webster’s – reported that the pump stations are all good. He attended the informational meeting on the E1 pumps and stated that he talked with the representative and got information that the failure rate on these pumps is 1%. Randy Brown asked about a retro fit price and Rob stated that the representative is suppose to be get back with him with a price.

Business:

There was a disaster request form presented to the board for Joe and Ruth Cataldo to have their monthly sewage payment suspended until further notice due to a house fire. Randy Brown made a motion to approve the disaster request for Joe and Ruth Cataldo and suspend payment for monthly sewage until a new structure has been placed on the property, seconded by Dave Slater. The motion carried.

Communication

None

Financial Report

Bills totaling $15,711.60 were presented

Requisition No.9 Total $1,028.46 was presented

Randy Brown made a motion to approve payment of bills totaling $15,711.60, seconded by Dave Slater. The motion carried. Randy Tack made a motion to approve payment of Requisition No. 9 for $1,028.46,seconded by Dave Slater. The motion carried.

Randy Tack made a motion to adjourn the meeting, seconded by Randy Brown. The motion carried and the meeting was adjourned at 8:49 p.m.

Respectfully submitted, Katherine C. Liffner, Administrative Assistant

Next meeting will be October 26, 2009 at 8:00 p.m. at the Sugar Grove Township Building.