{"content":[{"text":"Minutes of the Fox Chapel Authority Board of Directors held Tuesday April 28, 2020 by \n teleconference due to the Coronavirus pandemic. \n Board of Directors present Mrs. A. C. Lehman, President \n Mr. P. A. Iurlano, Vice President \n Mr. J. A. Domaratz, Treasurer \n Mrs. R. C. Saunders \n Mrs. N. S. Snider \n Board of Directors absent Mrs. S. M. Mantia, Secretary \n Others present Mr. M. S. Moore, Bankson Engineers, Inc. \n Mr. A. A. Ditka, Dinsmore & Shohl \n Mr. G.R. Hart, Interim Manager","bbox":{"left":0.117686,"top":0.116559,"width":0.6987000000000001,"height":0.190868}},{"text":"Mrs. Lehman, President, presided and called the meeting to order at 7:17 p.m.","bbox":{"left":0.176503,"top":0.320839,"width":0.560852,"height":0.018595000000000028}},{"text":"Approval of March 31, 2020 Meeting Minutes","bbox":{"left":0.117686,"top":0.352658,"width":0.33418200000000003,"height":0.018595000000000028}},{"text":"Mrs. Lehman requested any comments or corrections to the minutes of the March 30, 2020 \n meeting. There were none. Mr. Domaratz made a motion to accept as presented and Mrs. Snider \n seconded. All voted in favor.","bbox":{"left":0.117686,"top":0.384627,"width":0.712869,"height":0.05056500000000003}},{"text":"It was noted that the Minutes are to be available publicly within 48 hours on the website once \n they are approved.","bbox":{"left":0.117686,"top":0.448567,"width":0.7310850000000001,"height":0.034504000000000035}},{"text":"Visiting Delegations/Comment Period","bbox":{"left":0.117686,"top":0.496446,"width":0.27573,"height":0.018594999999999973}},{"text":"None.","bbox":{"left":0.176503,"top":0.528415,"width":0.043493000000000004,"height":0.018595000000000028}},{"text":"Financial Report","bbox":{"left":0.117686,"top":0.56041,"width":0.120466,"height":0.018595000000000028}},{"text":"Mr. Hart reviewed the financial statements and noted that revenues are ahead of budget by \n $54,000 and last year. Our balance sheet reflects $30,397,490 in assets which is up by $643,830 over last \n year.","bbox":{"left":0.117686,"top":0.59238,"width":0.755572,"height":0.05041300000000004}},{"text":"Consulting Engineer’s Report","bbox":{"left":0.117686,"top":0.658424,"width":0.21473599999999998,"height":0.015437000000000034}},{"text":"Mr. Moore reported on the River Road station progress. Work by Norfolk Southern began last \n Tuesday to put pipe across the tracks. Mr. Moore, Mr. Hart and Mr. Kendrick visited the site. There is \n fiber optic cable in the way that must be moved. There is no definite time frame, Mr. Moore noted that the \n project must be put out for bid and the design adjusted as needed. Mrs. Lehman asked if that would occur \n this summer and Mr. Moore responded that it should be one before winter.","bbox":{"left":0.117686,"top":0.688137,"width":0.764249,"height":0.08257300000000001}},{"text":"Paving bids were discussed and the need to get bid process advertised in the Herald. Deadline is \n May 7 with bids due by the 21st of May, with the possibility of awarding bid at the next meeting. Mr. \n Domaratz made a motion to authorize paving bids and Mrs. Saunders seconded. The motion carried.","bbox":{"left":0.117686,"top":0.783933,"width":0.7492350000000001,"height":0.05056500000000008}},{"text":"Solicitor’s Report","bbox":{"left":0.117686,"top":0.850129,"width":0.12830999999999998,"height":0.015437000000000034}},{"text":"Mr. Ditka had no report.","bbox":{"left":0.176503,"top":0.879837,"width":0.175828,"height":0.018595000000000028}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}