H2-KV19-B flender industriegetriebe gmbh Helical speed reduction gearbox H2

Flender/Flender Gear Units/Helical speed reduction gearbox H2

asurer Wilson Borough 1/3/2 * 8 Stephen Riegel Secretary Tatamy Borough 1/3/2 * 9 John Van Arman City of Easton 1/3/2 * 1 Robert Werner City of Easton 1/3/2 * 1 James Frank Forks Township 1/3/2 * 1 VACANT City of Easton 1/3/2 3 *Beginning of Meeting **Adjournment of Meeting Members attending via Zoom Meeting could hear each other meeting attendee and be heard by each other attendee. By consensus of the Board, Carrie Lambert, with the assistance of Alexandria Hoffman, acted as the Reco rding Secretary for the meeting. The following personnel were in attendance: Michael Gaul (Solicitor), Jeff Morgan (SC Engineers), John Schimmel (Accountant), Chuck Wilson (Operations Manager of WWTP), Alexandria Hoffman (IPP Manager/ Assistant Operations Manager of WWTP) , Carrie Lambert (Laboratory Manager of WWTP) Agenda and any Amendment Approval: Chairman Lammi requested that the agenda be approved with the following 3 amendments for expediency : Engineering committee item # 0 -0 be modified to change order Relocation of Board meetings from Palmer library to New Administration building at the WWTP and to advertise it (to be placed under new business) 2 New bills to be added to the bill packet motion was made by Mr. Riegel , and seconded by Mr. Hopkins , to approve the agenda with the requested amendments . Motion Carried ( 9-0). {0} 2 Minutes Approval: motion was made by Mr. Werner , and seconded by Mr. Blanchfield , to approve the minutes of the May 1, 2 , meeting as presented . Motion Carried ( 9-0). Courtesy of the floor: Ms. Hoffman confirmed that the Authority had not received any correspondence through Flender agent , email, or mail for public comment at the meeting. No members of the public attended the meeting. Attorney Michael Gaul, EAJSA Solicitor, stated that he had no report at this time. Mr. John Schimmel,