Minutes of a Regular Meeting of the
Present at the meeting were Board Members, Al Frioni, Chris Musuneggi, Rich Ballon, Executive Director Sahar, Facilities Manager Quealy, Liaison Morrison and Solicitor Wayne DeLuca.
1)
Mr.
Frioni called the meeting to order at
2) Roll call was taken and the above listed Board Members were present.
3)
Consideration
of Minutes of previous meetings. Mr. Musuneggi made a motion to approve the Minutes of the
4) Citizen Comments. There were no citizen comments.
5)
Consideration
of Expense and Payroll Voucher lists of
6)
Mr.
Quealy reported that he received the quotes for
additional security cameras. The cost
for cameras and equipment at the South & North garages, Academy Lot,
7) Mr. Quealy also gave an update on ongoing facility maintenance.
8) Discussion occurred regarding the amount of net income needed to support operations, capital expenditures, capital projects and debt service.
9) Mr. Sahar reported that the Parking Authority could realize a savings of $37,115.04 by changing health care providers from BC/BS to UPMC and moving 2 employees to Medicare and Supplements.
10) Mr. Sahar presented a quote from Automated Issuance Management System for automated ticket enforcement equipment. Mr. Frioni asked that this item be placed on the October meeting agenda.
11) Mr. Sahar informed the Board that the auditors finished collecting their information last week and would make a presentation to the Board at the October meeting.
12) Mr. Musuneggi made a motion to adjourn to Executive Session to discuss litigation and personnel matters. Mr. Ballon seconded the motion. The motion passed unanimously.
13) Mr. Musuneggi made a motion to end Executive Session. Mr. Ballon seconded the motion. The motion passed unanimously.
14) Mr. Frioni informed the Board that District Justice Larotonda has expressed a desire to chat with us on a more formal basis regarding that he may no longer wish to adjudicate school related parking tickets. Mr. Frioni will set up a meeting with Mr. Larotonda.
15) Mr. Ballon made a motion to adjourn to Executive Session for the purpose of discussing real estate and personnel matters. Mr. Musuneggi seconded the motion. The motion passed unanimously.
16) Mr. Musuneggi made a motion to end Executive Session. Mr. Ballon seconded the motion. The motion passed unanimously.
17) Mr. Ballon made a motion to adjourn the meeting. Mr. Musuneggi
seconded the motion. The motion passed
unanimously. The meeting adjourned at
Respectfully submitted,
Dawn Morrison
Liaison