
| STREETS RUN WATERSHED ASSOCIATION Minutes of the September 1, 2011 Meeting The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm Those in attendance were as follows; Harold Berkoben, Chairman, Bob Reitymeyer, Vice Chairman, Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; and Cathy Trexler, Borough of Brentwood. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. Mr. Berkoben noted that a meeting was scheduled for July 1, 2011m a quorum was not present, so no business was conducted. The first item on the Agenda was approval of the minutes from the April 26, 2011 meeting. Motion 1 – Mr. Reitmeyerer made the motion to approve the Minutes of April 26, 2011 as presented, seconded by Ms. Trexler, after a vote, motion carried. Ms. Scott submitted the Treasurer’s Report with account balances as presented. Motion 2 – Ms. Trexler made the motion to accept the Treasurer’s Report as presented, seconded by Mr. Reitmeyer, after a vote, motion carried The next item on the Agenda was the Engineer’s Report. Ms. Casadei noted that the ALCOSAN Open House was scheduled for Saturday, September 17, 2011 from 9 am to 4 pm. She noted that she and Ms. Scott would be working the booth for the day with the Enviroscape and Watershed Map, as in the past. Ms. Casadei submitted the Pre-Design estimate for the Proposed Whitehall Borough Complex Green Roof Project. The estimated total project cost is $13,205.81, however, she stated these are preliminary estimates and still needs to meet with the Building Inspector to further discuss the current roof. Mr. Berkoben suggested they meet after the meeting for further discussion. Ms. Scot suggested that the Board authorize the Engineer to begin preparing Plans and Specifications for the Project, after discussion, the Board voted. Motion 3 – Ms. Scott made the motion to authorize the engineer to begin preparing plans and specifications for the proposed Green Roof Project, seconded by Mr. Reitmeyer, after a vote, motion carried. A copy of the Engineer’s Report is attached. Ms. Trexler noted that Brentwood “Redd Up” day was scheduled for October 20, 2011. She inquired if the SRWA would be interested in hosting a creek clean up project on that date. Ms. Scott noted she will need to check her calendar, but if available, will start the necessary arrangements. Mr. Berkoben agreed that the Board will need to check their availability that day, therefore, the clean up will be tentative at this time. The next meeting has been scheduled for October 13, 2011 at Whitehall Borough Building at 4;00 pm. No other business was brought before the Board. Meeting adjourned at 4:00 pm. Ann C. Scott Secretary/Treasurer STREETS RUN WATERSHED ASSOCIATION Minutes of the April 26, 2011 Meeting The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm Those in attendance were as follows; Harold Berkoben, Chairman, Bob Reitymeyer, Vice Chairman, Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; Amy Miller, Allegheny County Conservation District; and Janice Boyko, Borough of Brentwood. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. Mr. Berkoben stated the first order of business was reorganization of the SRWA. Motion 1 – The motion was made Mr. Reitmeyer to motion to maintain the officers of the SRWA as is; Mr. Berkoben, Chairman, Mr. Reitmeyer, Vice Chairman, Ms. Scott, Secretary/Treasurer, seconded by Mr. Berkoben, after a vote, motion carried. Motion 2 – Mr. Reitmeyer made the motion to approve the minutes of the regular meetings of December 3, 2010, January 18, 2011 and March 22, 2011 as presented, seconded by Ms. Boyko, after a vote, motion carried. Motion 3 – Mr. Reitmeyer made the motion to approve the 2011 Budget as presented by the Secretary/Treasurer, seconded by Ms. Boyko, after a vote, motion carried Ms. Scott submitted the March 31, 2011Treasurer’s Report with account balances as presented. Motion 4 – Ms. Boyko made the motion to accept the Treasurer’s Report as presented, seconded by Ms. Miller, after a vote, motion carried The next item on the Agenda was the Engineer’s Report. Ms. Casadei noted that the SRWA received approval of utilizing the Western PA Conservancy monies for the printing of the brochures ($950). Mr. Berkoben stated that the brochures are being printed and will be available in a week or so for distribution. Ms. Boyko suggested that we provide the libraries copies of the new brochure. She noted that connections have been installed to the Wild Cat sewers along Baldwin Road, and that these should no longer be an issue. She suggested that we check out the area at our next stream clean up for verification. Page 2 April 26, 2011 Mr. Berkoben noted Whitehall Library is hosting the Rain Barrel Program in conjunction with the PA Resources Council on Tuesday, May 24, 2011 at 7:00 pm. The cost will be $35 to attend, the Watershed Association will be providing those in attendance with the barrel, while the PA Resources Council will provide the hardware to convert the barrel into a rain barrel. Mr. Berkoben suggested that our next meeting be held prior to the Rain Barrel Program beginning at 6: 00 pm. The Board suggested that we invite the participating communities’ officials to attend. Ms. Casadei noted that she met with the Whitehall Building Inspection regarding the proposed Green Roof Project. They are working to obtain some additional information on the existing roof, and she will report at the May 24 meeting their findings. A copy of the Engineer’s Report is attached. Ms. Boyko suggested the Association contact Comcast regarding a “Comcast Day” to assist in the creek clean up in October. Ms. Scott noted she will send an email to Comcast to see if they would be interested in participating. Ms. Scott noted that we have received a proposal for the 2010 Audit from Goff, Backa and Alfera in the amount of $1,200. Motion 5 – Mr. Reitmeyer made the motion to accept the proposal for the 2010 Audit in the amount of $1,200 as presented by the Secretary/Treasurer, seconded by Ms. Boyko, after a vote, motion carried. Ms. Scott noted that we have received a proposal for the 2011 General Liability Insurance in the amount of $334 from POWR, PA Organization for Watersheds and Rivers. Motion 6 – Mr. Berkoben made the motion to accept the proposal for the placement of the 2011 Insurance through POWR as presented by the Secretary/Treasurer, seconded by Ms. Boyko, after a vote, motion carried The next meeting has been scheduled for Tuesday, May 24, 2011 at Whitehall Borough Building at 6: 00 pm, prior to the Rain Barrel Program. No other business was brought before the Board. Meeting adjourned at 4:00 pm. Ann C. Scott Secretary/Treasurer STREETS RUN WATERSHED ASSOCIATION Minutes of the April 26, 2011 Meeting The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm Those in attendance were as follows; Harold Berkoben, Chairman, Bob Reitymeyer, Vice Chairman, Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; Amy Miller, Allegheny County Conservation District; and Janice Boyko, Borough of Brentwood. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. Mr. Berkoben stated the first order of business was reorganization of the SRWA. Motion 1 – The motion was made Mr. Reitmeyer to motion to maintain the officers of the SRWA as is; Mr. Berkoben, Chairman, Mr. Reitmeyer, Vice Chairman, Ms. Scott, Secretary/Treasurer, seconded by Mr. Berkoben, after a vote, motion carried. Motion 2 – Mr. Reitmeyer made the motion to approve the minutes of the regular meetings of December 3, 2010, January 18, 2011 and March 22, 2011 as presented, seconded by Ms. Boyko, after a vote, motion carried. Motion 3 – Mr. Reitmeyer made the motion to approve the 2011 Budget as presented by the Secretary/Treasurer, seconded by Ms. Boyko, after a vote, motion carried Ms. Scott submitted the March 31, 2011Treasurer’s Report with account balances as presented. Motion 4 – Ms. Boyko made the motion to accept the Treasurer’s Report as presented, seconded by Ms. Miller, after a vote, motion carried The next item on the Agenda was the Engineer’s Report. Ms. Casadei noted that the SRWA received approval of utilizing the Western PA Conservancy monies for the printing of the brochures ($950). Mr. Berkoben stated that the brochures are being printed and will be available in a week or so for distribution. Ms. Boyko suggested that we provide the libraries copies of the new brochure. She noted that connections have been installed to the Wild Cat sewers along Baldwin Road, and that these should no longer be an issue. She suggested that we check out the area at our next stream clean up for verification. Page 2 April 26, 2011 Mr. Berkoben noted Whitehall Library is hosting the Rain Barrel Program in conjunction with the PA Resources Council on Tuesday, May 24, 2011 at 7:00 pm. The cost will be $35 to attend, the Watershed Association will be providing those in attendance with the barrel, while the PA Resources Council will provide the hardware to convert the barrel into a rain barrel. Mr. Berkoben suggested that our next meeting be held prior to the Rain Barrel Program beginning at 6: 00 pm. The Board suggested that we invite the participating communities’ officials to attend. Ms. Casadei noted that she met with the Whitehall Building Inspection regarding the proposed Green Roof Project. They are working to obtain some additional information on the existing roof, and she will report at the May 24 meeting their findings. A copy of the Engineer’s Report is attached. Ms. Boyko suggested the Association contact Comcast regarding a “Comcast Day” to assist in the creek clean up in October. Ms. Scott noted she will send an email to Comcast to see if they would be interested in participating. Ms. Scott noted that we have received a proposal for the 2010 Audit from Goff, Backa and Alfera in the amount of $1,200. Motion 5 – Mr. Reitmeyer made the motion to accept the proposal for the 2010 Audit in the amount of $1,200 as presented by the Secretary/Treasurer, seconded by Ms. Boyko, after a vote, motion carried. Ms. Scott noted that we have received a proposal for the 2011 General Liability Insurance in the amount of $334 from POWR, PA Organization for Watersheds and Rivers. Motion 6 – Mr. Berkoben made the motion to accept the proposal for the placement of the 2011 Insurance through POWR as presented by the Secretary/Treasurer, seconded by Ms. Boyko, after a vote, motion carried The next meeting has been scheduled for Tuesday, May 24, 2011 at Whitehall Borough Building at 6: 00 pm, prior to the Rain Barrel Program. No other business was brought before the Board. Meeting adjourned at 4:00 pm. Ann C. Scott Secretary/Treasurer STREETS RUN WATERSHED ASSOCIATION Minutes of the March 22, 2011 Meeting The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm Those in attendance were as follows; Harold Berkoben, Chairman, Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; Janice Boyko, Borough of Brentwood; Rose Griffin, Gateway Engineers; and Amy Miller, Allegheny County Conservation District. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. He noted that since a quorum was not present, no official business would be conducted. Ms. Scott submitted a Treasurer’s Report for period ending February 28, 2011, noting that the Board may take action on this at the next meeting. Mr. Berkoben asked Ms. Scott to send out letters to each of the Communities, including Baldwin and the City of Pittsburgh requesting their $2,000 annual donation. The next item on the Agenda was the Engineer’s Report. Ms. Casadei noted that the SRWA received the final approval of utilizing the Western PA Conservancy monies for the printing of the brochures ($975). Mr. Berkoben passed around the sample brochure for the Board to review. He noted that by the next meeting, we will provide everyone with copies to distribute to their libraries, Borough Buildings, residents, etc. Ms. Casadei stated she would contact PA Resources Council regarding the Rain Barrel Workshop, which will be held at the Whitehall Library. Mr. Berkoben will contact the Library and get back to her with available dates. In attendance at the meeting was Amy Miller, from the Allegheny County Conservation District. She stated that she is looking for a representative from our organization to include on the nominating committee for a position on their Board of Directors. Mr. Berkoben suggested Ms. Casadei as the representative from SRWA, all those in attendance agreed. Ms. Casadei stated she would be interested in such an appointment. Mr. Berkoben noted by the next meeting he should have the signs for the garden area along Streets Run. The next item discussed was the grant monies received in the amount of $7,000 for the proposed wetland project. Ms. Scott stated we need to send a letter requesting an extension of the grant, explaining the situation with the other proposed projects. Ms. Casadei stated she would review the proposed letter when complete. She and Mr. Berkoben were going to review a “Green Roof” project at the Whitehall Borough Building, after the meeting today. The next meeting has been scheduled for Tuesday, April 26, 2011 at Whitehall Borough Building at 2: 00 pm. Ann C. Scott Secretary/Treasurer STREETS RUN WATERSHED ASSOCIATION Minutes of the January 18, 2011 Meeting The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm Those in attendance were as follows; Harold Berkoben, Chairman, Bob Reitymeyer, Vice Chairman, Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; and Nancy Barylak, ALCOSAN. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. He noted that since a quorum was not present, no official business would be conducted. Ms. Scott submitted a December 31, 2010 Treasurer’s Report and a 2011 Budget, noting that the Board may act on both items at the next meeting. The next item on the Agenda was the Engineer’s Report. Ms. Casadei noted that the SRWA received preliminary approval of utilizing the Western PA Conservancy monies for the printing of the brochures ($950). She is waiting for written approval and will provide upon receipt. She noted that connections have been installed to the Wild Cat sewers along Baldwin Road, and that these should no longer be an issue. She suggested that we check out the area at our next stream clean up for verification. Mr. Berkoben noted by the next meeting he should have the signs for the garden area along Streets Run. Mr. Berkoben also noted that Whitehall would like to host another Rain Barrel seminar, and requested the engineer to contact PA Resources Council to make the necessary arrangements, for sometime in May. Ms. Casadei said she would and contact Mr. Berkoben directly with any questions. The next meeting has been scheduled for Tuesday, March 22, 2011 at Whitehall Borough Building at 2:00 pm. Ann C. Scott Secretary/Treasurer STREETS RUN WATERSHED ASSOCIATION MINUTES OF THE December 3, 2010 MEETING The Holiday Meeting was held at the Italian Oven Café, Caste Village, Pittsburgh, PA 15236 at 12:30 pm. Those in attendance were as follows; Harold Berkoben, Chairman, Bob Reitymeyer, Vice Chairman, Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; Shirley Kuchta, Baldwin Resident; John Barret, Borough of Baldwin; Rose Griffin, Gateway Engineers, Nancy Barylake, ALCOSAN, and Corey O’Conner, Congressman Doyle’s Office. Special Guests to the meeting included Representative Harry Readshaw, Rudy Kuchta and JoAnne Berkoben. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. The first item on the Agenda was approval of the minutes from the October 27, 2010 meeting. Motion 1 – The motion was made Mr. Reitmeyer to approve the minutes of the meeting of October 27, 2010 as presented, seconded by Ms. Griffin, after a vote, motion carried. The next item on the Agenda was the Treasurer’s Report. Ms. Scott reviewed the account balances with the Board. Motion 2 – The motion was made by Mr. Berkoben to accept the Treasurers Report and to pay outstanding invoice seconded by Ms. Kuchta, after vote, motion carried. A copy of the Treasurer’s Report is attached to the approved minutes. Mr. Berkoben suggested that this meeting was a Holiday Celebration and that any further business be conducted at the meeting in January 2011. The Board agreed to this suggestion. The next meeting has been scheduled for Tuesday, January 18, 2011 at Whitehall Borough Building at 2:00 pm. Ann C. Scott Secretary/Treasurer MINUTES OF THE OCTOBER 27, 2010 The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm. Those in attendance were as follows; Harold Berkoben, Chairman, Bob Reitmeyer, Vice Chairman; Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; Rose Griffin, Gateway Engineers, John Barrett, Baldwin Borough Manager, and Nancy Barylak, ALCOSAN. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. The first item on the Agenda was approval of the minutes of the September 15, 2010 meeting. Motion 1 – The motion was made Mr. Reitmeyer to approve the minutes of the meeting of September 15, 2010 as presented, seconded by Mr. Barrett, after a vote, motion carried. Ms. Scott presented the October Treasurer’s Report to the Board, copy attached. Ms. Scott noted, there were no invoices presented for approval. Motion 2 – The motion was made by Mr. Reitmeyer to accept the Treasurers Report as presented, seconded by Ms. Griffin, after vote, motion carried. The next item on the Agenda was the Engineers Report. Ms. Casadei noted that we have received preliminary (verbal) approval to utilize the funding from the PA Conversancy and Dominion Resources grant for printing of the new brochure, she is waiting for written authorization. Mr. Berkoben noted that he and his associate, Mr. Lahr are working on a revised brochure for the Board to review. He hopes to have that completed in a month or so. Ms. Casadei noted that she has prepared preliminary sketches of the proposed project at the Whitehall Library. However, she noted that there are problems with the site, which has to be ruled out. Mr. Berkoben noted he has some alternative locations, they will meet to review and do a preliminary walk through. Ms. Casadei noted we have been discussing having a bus tour for local officials. She is working on gathering the names of those who attended the last tour. Mr. Berkoben suggested we shoot for Spring 2011. Ms. Casadei noted the ALCOSAN Open House was held on Saturday, September 18, 2010. The day was busy, with many people learning about watershed. Page 2 October 27, 2010 Teachers from St. Elizabeth were in attendance and may contact her for future work with their students. Ms. Casadei has been speaking with the Allegheny County Downspout Disconnection Program. She provided a brief overview and will keep the Board informed of the proposed project, and what SRWA can do to assist. Mr. Reitmeyer noted, that Mr. Brueggman, Eagle Scout, who attended our meeting over the summer, is no longer interested in completing a project with the Association. He will try to find another Eagle Scout who may be interested in constructing the proposed project behind the tennis courts at the Whitehall Borough Building. A copy of the Engineers Report is attached to the approved minutes. Mr. Berkoben noted he would like to schedule a Rain Barrel class at the Whitehall Borough Building. He asked Ms. Casadei to contact Ms. Martin-Silba who did the last class and schedule something for after the new year. Ms. Casadei stated she will work with Mr. Berkoben on selecting a date. Mr. Berkoben suggested that the SRWA consider having an evening so that other interested residents could attend sometime in January or February 2011. Ms. Scott provided a recap of the 2010 Bowl A Rama, noting a total of $4,426.86 was raised, and will be split equally between the two non-profit, charitable organizations, Water for People and the Mosaic Down Syndrome Association. She noted for Auditing reasons, a spreadsheet will be attached to the minutes of this meeting. No one was in audience, therefore the Meeting concluded at 3:30 pm. The next meeting will be the Annual Holiday Luncheon. Suggested dates – Friday, December 3 or December 10, 2010. Locations recommended, Napoli’s on Route 51 or Italian Oven in Caste Village. Ms. Scott will see what dates are available and will email every one of the finalized date and restaurant. Ann C. Scott, Secretary/Treasurer STREETS RUN WATERSHED ASSOCIATION MINUTES OF THE SEPTEMBER 16, 2010 The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm. Those in attendance were as follows; Harold Berkoben, Chairman, Bob Reitmeyer, Vice Chairman; Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; Rose Griffin, Gateway Engineers, John Barrett, Baldwin Borough Manager, and Corey O’Connor, Congressman Mike Doyle’s Office. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. The first item on the Agenda was approval of the minutes of the July 29, 2010 meeting. Motion 1 – The motion was made Mr. Reitmeyer to approve the minutes of the meeting of July 29, 2010 as presented, seconded by Ms. Griffin, after a vote, motion carried. Ms. Scott presented the August Treasurer’s Report to the Board, copy attached. Ms. Scott stated there was an invoice for engineering presented for approval. Motion 2 – The motion was made by Mr. O’Connor to accept the Treasurers Report and approve the engineers invoice as presented, seconded by Ms. Griffin, after vote, motion carried. The next item on the Agenda was the Engineers Report. Ms. Casadei noted that we have received preliminary (verbal) approval to utilize the funding from the PA Conversancy and Dominion Resources grant for printing of the new brochure, she is waiting for written authorization. Mr. Berkoben noted that he and his associate, Mr. Lahr are working on a revised brochure for the Board to review. He hopes to have that completed in a month or so. Ms. Casadei noted that she has prepare preliminary drawings for the wetland project at Whitehall Library, which she provided last month. However, Mr. Berkoben met with the Library Board and the Building Inspector, that location needs to be ruled out. Numerous utilities are located underneath the site. MR. Berkoben had some alternative locations, they will meet before the next meeting to review and do a preliminary walk through. Ms. Casadei noted we have been discussing having a bus tour for local officials. She is working on gathering the names of those who attended the last tour. Mr. Berkoben suggested we shoot for Spring 2011. Page 2 September 16, 2010 Ms. Casadei has been speaking with the Allegheny County Downspout Disconnection Program. She provided a brief overview and will keep the Board informed of the proposed project, and what SRWA can do to assist. Ms. Casadei reminded everyone of the ALCOSAN Open House scheduled for Saturday, September 18, 2010. Ms. Casadei noted that no new updates on the proposed Hays Project have been received. Ms. Scott noted she will contact Senator Jay Costa’s office to inquire of any new developments. A copy of the Engineers Report is attached to the approved minutes. Mr. Berkoben noted he is meeting with the sign person next week regarding the signage for the planting along Streets Run Road, he will report more information at a later date. Mr. Berkoben suggested that the SRWA consider having an evening so that other interested residents could attend sometime in January or February 2011. Ms. Scott noted she is organizing a Bowl A Rama fund raiser for two non-profit charitable organizations, Water for People and the Mosaic Down Syndrome Association with local engineering firms. In accordance with tax regulations, the monies raised must go through a Non-Profit organization (not a personal account). Ms. Scott is requesting, that Streets Run Watershed Board approve the use of the Checking Account for the purpose of accepting donations and writing the checks for expenses. Ms. Scott noted that she spoke with the Auditor from Goff, Backa and Alfera, who provided her with acceptable accounting practices to engage in funding raising. He noted approval from the Board is required, therefore, Ms. Scott is requesting permission to utilize the SRWA Accounts for this fund raising purpose. Motion 3 – Mr. Reitmeyer made the motion to authorize the use of the Streets Run Watershed Checking account for the purpose of the 3rd Annual Bowl-A-Rama to benefit the charitable organizations of Water for People and the Mosaic Down Syndrome Association, seconded by Ms. Griffin, after vote, motion carried. No one was in audience, therefore the Meeting concluded at 3:30 pm. The next meeting has been scheduled for Wednesday, October 27, 2010 at Whitehall Borough Building at 2:00 pm. Ann C. Scott, Secretary/Treasurer MINUTES OF THE JULY 29, 2010 The Meeting was held at the Whitehall Borough Building, 100 Borough Park Drive, Pittsburgh, PA 15236 at 2:00 pm. Those in attendance were as follows; Harold Berkoben, Chairman, Ann Scott, Secretary/Treasurer; Coreen Casadei, Engineer; and Shirley and Rudy Kuchta, Baldwin Residents. Chairman Berkoben led the organization in the Pledge of Allegiance called the meeting to order. The first item on the Agenda was approval of the minutes of the June 17, 2010 meeting. Motion 1 – The motion was made Ms. Kuchta to approve the minutes of the meeting of June 17, 2010 as presented, seconded by Ms. Scott, after a vote, motion carried. Ms. Scott presented the July Treasurer’s Report to the Board. Ms. Scott stated there were no new invoices, however, two invoices for Riversweep were included on the Report to be ratified. Motion 2 – The motion was made by Ms. Kuchta to accept the Treasurers Report and approve invoices as presented, seconded by Mr. Berkoben, after vote, motion carried. The next item on the Agenda was the Engineers Report. Ms. Casadei stated that she spoke with Ben Wright at the Western PA Conservancy and Dominion Resources Watershed Mini Grant for $975 received, and revising to the printing of brochures. Mr. Wright didn't see any problems and requested that Ms. Casadei submit a written formal request. This was submitted and waiting final confirmation. Ms. Casadei noted she had received a phone call from Jen Novak from PA Environmental Council regarding a rain barrel program in the Hays Section of the City they are trying to implement. She will forward additional information to Ms. Casadei and she will submit to the Board. In reference to the Eagle Scout Program, Ms. Casadei met with Jarod Brueggman at the area behind the tennis courts at the Whitehall Municipal Complex. She noted they had look and discussed alternative projects, sections of railing missing, erosion under the bridge area, etc. She is waiting to hear which project he will proceed with. Page 2 July 29, 2010 Ms. Casadei stated she has completed the initial stream walk and field review of the proposed Whitehall Stream Restoration Project. She noted, that any project behind the tennis courts would not be visible to the general public. She had looked at an alternative site in front of the Whitehall Library and has some preliminary sketches for a watershed rain garden. After discussion, Mr. Berkoben will meet with Whitehall Council and the Library Board to discuss and for site approval. This will be further discussed at next month’s meting. Ms. Casadei reminded everyone that the ALCOSAN Open House is Saturday, September 18, 2010 from 9:00 am until 4:00 pm. A copy of the Engineers Report is attached to the approved minutes. The next item on the Agenda was Administration. Mr. Berkoben stated that he is working with Phil Lahr, another member of Whitehall Council on a graphic brochure or pamphlet for the Association. They will continue to work on a draft of the project and will report back to the Board in the up coming months. Mr. Berkoben had suggested to the Board, regarding the sign along Streets Run at the garden area, that we attach a small sign to the “Welcome to Baldwin” sign at the site. He suggested that we request permission from Baldwin to pursue. He will report more information at a later date. Mr. Berkoben suggested that the SRWA consider having an evening so that other interested residents could attend sometime in the future. No one was in audience, therefore the Meeting concluded at 3:30 pm. The next meeting has been scheduled for Thursday, September 16, 2010 at Whitehall Borough Building at 2:00 pm. Ann C. Scott Secretary/Treasurer PREVIOUS MINUTES |




