MAY 12, 1999



CALL TO ORDER:

John Wieczorek called the meeting to order at 4:00 p.m. at the Mahoning Township Building, 2685 Mahoning Drive East, Lehighton, PA 18235

ROLL CALL:

PRESENT:

John Wieczorek, Chairman; Franklin Ruch, Vice-Chairman; Linda Benner, Supervisor; Bruce Steigerwalt, Supervisor; Todd Weaver, Supervisor and Natalie D. Haggerty, Secretary-Treasurer

ABSENT:

Thomas Nanovic, Solicitor

John Wieczorek, Chairman advised that the meeting was advertised on July 11, 2013 in the Times News and posted at the township building as required by Sunshine Law.

Meeting broke for an executive session at 4:02 PM. Back on the Record at 4:27 PM.

Mutual Release of Settlement of Kenneth Barnes as Drafted by Attorney Christopher Gerber

MOTION

John Wieczorek made a motion to approve the mutual release of settlement agreement of Kenneth Barnes as drafted by legal council Attorney Christopher Gerber. Seconded by Linda Benner. John Wieczorek, yes; Franklin Ruch, yes; Linda Benner, yes; Bruce Steigerwalt, yes and Todd Weaver, yes. 5-0 vote. Motion carried.

MOTION

John Wieczorek made a motion to approve amended mutual release of settlement agreement of Maria Lesinski as recommended by legal council Christopher Gerber. Seconded by Franklin Ruch. John Wieczorek, yes; Franklin Ruch, yes; Linda Benner, yes; Bruce Steigerwalt, yes and Todd Weaver, yes. 5-0 vote. Motion carried.

ADJOURNMENT:

MOTION

John Wieczorek made a motion to adjourn the meeting at 4:29 PM. Seconded by Todd Weaver. John Wieczorek, yes; Franklin Ruch, yes; Todd Weaver, yes; Bruce Steigerwalt, yes; and Linda Benner, yes 5-0 vote. Motion carried.

Respectfully Submitted,

Natalie D. Haggerty

Secretary-Treasurer

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