3.
Approval of January 17, 2023 Minutes
a.
Authority Manager's Report
d.
Utilities Director's Report
e.
Public Works Director's Report
a.
Authorize Solicitor and Engineer to coordinate Agreements with customers located at 821 Spruce Street and 825 Spruce Street for the replacement of their service lines as part of the Phase 1 - Lead Service Replacement Project
a.
Ratify Action - Authorization to become a party at West Pottsgrove Zoning Hearing regarding Proposed Wawa
b.
Approval of PENNVEST Reimbursement Request No. 1 in the amount of $60,985.54
c.
Formal approval of Application for Payment No. 5 for Contract No. WTP-21-2 (UV Electrical Construction) in the amount of $9,057.35 (February 10, 2023)
d.
Approval of Change Order No. 1 for Contract No. WTP-21-1 (UV General Construction) in the amount of $14,100.00 for six (6) additional stainless steel pipe supports for the load of the existing 14” TEE
e.
Discussion and possible approval of the renewal of HRG’s Flow Metering Assistance services (HRG No. 7010.0450) under the same terms of the existing project in the amount of $19,300.00 for April 2023 to April 2024