NESHANNOCK CREEK WATERSHEDJOINT MUNICPALAUTHORITY  Meeting Minutes June 11,2024 8:00AM  ATTENDANCE Goncz.  Dale Bestwick, Pat Suhrie, Dave Swartz, Clifford Hughes, Bob Gregory, Bill Finley, ,Jr., Jim Riddle, Dan  *The Meeting Opened with the Pledge to the U.S. Flag at 8:00AM*  *Karen Shipton stated that the meeting was being recorded.  APPROVALOETHEAGENDA presented. Motion carried unanimously.  *Amotion was made by Dale Bestwick and seconded by Bill Finley, Jr. to approve the agenda as APPROVAL OF MINUTES FROMTHES142024 MEETING AS PRESENTED *A motion was made by Dave Swartz and seconded by Robert Gregory to approve the minutes from the  5/14/2024. meeting as presented. Motion carried unanimous!y.  PUBLIC COMMENT None. TREASURER'S REPORT Karen Shipton reported the following:  Short Lived Asset Reserve. Account: Opening Balance: (5/01/24) Balance: $200,606.01. One Transfer from Asset Reserve Restricted Account: Opening Balance: (5/01/24). Balance: $91,665.29. One Transfer from the General Account: Opening Balance: (5/01/24) Balance: $148,401.03. (9) Deposits of $68,937.57: and (12)  the General Acct on 5/01/24: $3582.25. Balance as of5/31/24: $204,188.26. General Acct on 5/01/24: $1636.88. Balance as of5/31/24: $93,302.17. Disbursements of$11,774.85. Balance as of5/31/24: $205,563.75.  Neshannock Creek Watershed Joint Mun. Auth. Expenses by Vendor Summary  May 2024  May 24 69.04 368.00 7,097.00 9,274.50 64.90 500.00 13.70 126.65 55.17 2,605.68 173.00 306.50 4,366.23 54.97 821.79 351.04. 26,248.17 1,636.88 3,582.25 $31,467.30  Acef fix-it Hardware Barber's Chemicals Davidson, M. & Associates, Inc. Findley" Township FNB Commercial Credit Card Gannett Fleming, Inc. PAC One Call System, Inc. Penn Power 157/Acct. 577 Penn Power/835A/Acct. 502 Penn Power/845/Acct. 628 Plantation! Park Camper's Assoc. Record Argus, The Tepco Trombold Equipment Co., Inc. Tri-County Industries, Inc./57 Tri-County Industries, Inc./845F Perry Hwy Wilmington Oil Company TOTAL  Transfers: Asset Res. Restricted Account: Short Lived Asset Res. Account: TOTAL TRANSFERS AND INVOICES TO BE PAID:    All accounts balance and were reconciled. Karen stated she had copies of all bank statements and invoices *A motion was made by Dave. Swartz and seconded by Dale Bestwick to approve the treasurer's  should anyone like to review them.  report and the payment ofb bills listed. Motion carried unanimously.  ENGINEER'S REPORT Dan Goncz reported the following:  Flows are running at the plant around 100,000/gal/day through May.  PSPI Barracks- Jim and Dan drive by the site periodically. Nothing new. happening. Countryside Nursing Home - Dan put together a letter and is suggesting it be sent certified mail/and/regular mail concerning the grease. They need a grease trap that is functional. Dan is giving them 30 days to respond. *A motion was made by. Dale Bestwick and seconded by Clifford Hughes to purchase (2). grinderpumps and invoice Countryside Nursing Home for the cost. Motion carried  unanimously.  There is a written report available. OPERATOR'S REPORT  Everything operated within the NPDES parameters. There was (1). grinder pump repaired. There was (1) call-out.  There is a written report available. OLD BUSINESS None. NEW BUSINESS ADJOURNMENT  Dan made the suggestion to consider having quarterly meetings. No action was taken.  *A motion was. made by Bill Finley, Jr:. and seconded by Clifford. Hughes to adjourn the meeting.  Motion carried unanimously. Meeting adjourned at 8:25AM.  Admmistrator  da