Water Sewer Trash Pic  
                                           



                                                                 

                                                                      POTTSTOWN BOROUGH AUTHORITY
                                                                       BOROUGH HALL
                                                                     100 EAST HIGH STREET
                                                                      POTTSTOWN, PA  19464-9525    
                                                                       January 17, 2023, 7:00 P. M. 
                   

 

1.

REORGANIZATION

Manager will call meeting to order and request nominations:

Vice Chairman

Treasurer

Assistant Secretary/Treasurer

Appoint Liaison to Townships/Authority Meetings

2.

PUBLIC COMMENT

3.

Approval of December 20, 2022 minutes

Documents:
  1. Authority-minutes-2022-12-20.pdf
4.

STAFF REPORTS

a.

Authority Manager's Report

b.

Solicitor's Report

Documents:
  1. Solicitor Report for December 2022.pdf
c.

Engineer's Report

Documents:
  1. Engineer Report January 2023.pdf
d.

Utilities Director's Report

e.

Public Works Director's Report

f.

Finance Report

Documents:
  1. Financial Report January 17, 2023.pdf
  2. Bills Paid Cover Sheet December 31, 2022.pdf
  3. Check Register December 2022 excluding Credit Cards.pdf
  4. Check Register December 2022 Credit Cards.pdf
  5. Combined Cash December 2022.pdf
  6. Construction Cash 12-31-2022.pdf
  7. Water Capital Plan 2022 Working Doc 12-31-2022.pdf
  8. Sewer Capital Plan 2022 Working Doc 12-31-2022.pdf
  9. Water Capital Projects Updates December 2022.pdf
  10. Sewer Capital Projects Updates December 2022.pdf
5.

OLD BUSINESS

a.

Discussion of the January 4, 2023 Commonwealth Court Decision in the West Chester Stormwater Fee Case

Documents:
  1. West Chester Borough v. WCU Order.pdf
b.

Discussion and authorization to award Contract LR-1 to Joao & Bradley for $964,000.00 and to issue the Notice to Proceed

c.

PennVEST – Revised Resolution to Borrow

Documents:
  1. PennVEST - Resolution to Borrow REVISED .pdf
d.

PennVEST – Revised Resolution for Reimbursement

Documents:
  1. PennVEST - Reimbursement Resolution (REVISED).pdf
6.

NEW BUSINESS

a.

Discussion of Extending the Authority’s Term of Existence

b.

Discussion of Negotiating a new Sewer Lease Agreement with the Borough

7.

Adjournment