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Minutes of a Regular Meeting of the

Mt. Lebanon Parking Authority Board

September 26, 2011

Commission Chambers, Mt. Lebanon Municipal Building

710 Washington Road

Mt. Lebanon, PA 15228

 

Present at the meeting were Board Members, Dave Brumfield, Joe DeIuliis and Bonnie VanKirk, Executive Director Sahar, Facilities Manager, Quealy, Liaison, Morrison and Solicitor, DeLuca.

 

1)      Mr. Brumfield called the meeting to order at 6:34pm.

 

2)      Roll call was taken and the above listed Board Members were present.

 

3)      Approval of Minutes. Ms. VanKirk made a motion to approve the minutes of the August 22, 2011 meeting.  Mr. DeIuliis seconded the motion. The motion passed unanimously.

 

4)      Citizen Comments.  There were none.

 

5)      Consideration of Expense and Payroll Voucher Lists.  Ms. VanKirk made a motion to approve the voucher list of August 30, 2011, September 9, 2011 and September 23, 2011 totaling $166,566.93.  Mr. DeIuliis seconded the motion.  The motion passed unanimously.

 

6)      Mr. Sahar informed the Board that if they wished to continue the parking token program that tokens would need to be purchased.  Mr. Brumfield asked Mr. Sahar if there were any concerns regarding the consolidation.  Mr. Sahar said he had no concerns.

 

 7)  The meeting adjourned at 6:38pm.

 

           

Respectfully submitted,

Dawn Morrison

Liaison