MEETING MINUTES OF THE
LAKE WYNONAH MUNICIPAL AUTHORITY
March 2002

A regular meeting of the Board of The Lake Wynonah Municipal Authority was held on March 19, 2002 at the Wayne Township Municipal Building, Wayne Township, Schuylkill County, Pennsylvania.

Board members present at the meeting were Jim Ridderhoff, Walter Jaros, Tom Nagle, Joe Chicora, and Dennis Scharadin. Also in attendance were Jim Goodman (LWMA Attorney), Dave Bright (LWMA Engineer), Mike Stewart (AmericanAnglian), and Tom Zenker (South Manheim Township Supervisor).

The meeting was called to order by Jim Ridderhoff at 6:01 p.m.

The minutes of the prior meeting were reviewed and accepted by motion of Joe Chicora, seconded by Dennis Scharadin, carried by all.

The Treasurer's reports for January and February 2002 were reviewed and accepted by motion of Walter Jaros, seconded by Tom Nagle, carried by all.

Mike Stewart reviewed his written report relating to managerial matters (submitted to the Board prior to the meeting) which addressed water and sewage operations. The written report is attached to the office copy of these minutes. He also told the Board that the Well #3 pump needed replacement. Kohl Bros. was onsite at Well #3 on 03/19/02 and pulled the pump to inspect it. Two air lines will be installed at the time of replacement to help prevent problems with air in the water once the well is put back online. Mike said that the old Mack Truck had $1700 worth of minor problems, mostly electrical and loose wires. He also reported that Blower #2 at the plant had failed and he ordered a new one.

Jim Ridderhoff asked Mike to find out what specs were needed to replace the two large tanks at the plant.

Tom Nagle noted that water production is lower than ever despite the fact that the number of homes in the development has quadrupled since he was appointed to the Board in 1990.

Dave Bright told the Board that he had nothing to report this month.

Jim Goodman told the Board that he had nothing to report this month.

The new office building was discussed and it was decided that Tom Nagle and Joe Chicora would work out the specs.

There being no further business, Walter Jaros motioned for adjournment, Tom Nagle seconded the motion, carried by all. The meeting was adjourned by Jim Ridderhoff at 6:58 p.m.

Meeting minutes were taken, prepared, and submitted by Jennifer Hoy.

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