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Minutes of a Regular Meeting of the

Mt. Lebanon Parking Authority Board

October 24, 2011

Commission Chambers, Mt. Lebanon Municipal Building

710 Washington Road

Mt. Lebanon, PA 15228

 

Present at the meeting were Board Members, Dave Brumfield, Dan Miller, Joe DeIuliis, Matt Kluck and Bonnie VanKirk, Facilities Manager, Quealy,  and Solicitor, DeLuca.

 

1)      Mr. Brumfield called the meeting to order at 6:29pm.

 

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 October 11, 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 October 21, 2011 totaling $29,875.19.  Mr. Kluck seconded the motion.  The motion passed unanimously.

 

6)      Status Report of review of existing studies. Bill Lewis reported that he met with Tom Kelley and Mark Quealy regarding the AES, the Bakewell/Oxford, and Rich and Associates studies.  They also reviewed the 5 year Capital Budget Project Plan.  Mr. Lewis stated that he would provide a written report to the Board.  He also offered his opinion on what people should serve on the Parking Authority Advisory Board.  He said that Dale Cowher would be an asset because of his knowledge of finance and his current status as the EDC member assigned to parking.  Mr. Lewis also suggested that the Advisory Board have individuals knowledgeable in zoning, the central business district and the TRID.  He then stated that present in the audience was a gentleman who has parking experience and that he would be willing to meet with the Board.

 

7)      The meeting adjourned at 6:45pm.

 

 

 

           

Respectfully submitted,

Mark Quealy

Facilities & Financial Manager