POTTSTOWN BOROUGH AUTHORITY
BOROUGH HALL
100 EAST HIGH STREET
POTTSTOWN, PA 19464-9525
March 21, 2023, 7:00 P. M.
1.
2.
PUBLIC COMMENT
3.
4.
STAFF REPORTS
a.
Authority Manager's Report
b.
c.
d.
Utilities Director's Report
e.
Public Works Director's Report
f.
Finance Report
Documents:
- Financial Report March 2023.pdf
- Bills Paid Cover Sheet February 2023.pdf
- Check Register February 2023 Credit Cards.pdf
- Check Register February 2023 excluding Credit Cards.pdf
- Combined Cash February 2023.pdf
- Construction Cash 2-28-2023.pdf
- Water Capital Projects Updates February 2023.pdf
- Sewer Capital Projects Updates February 2023.pdf
- Water Capital Plan 2023 Working Doc 2-28-2023.pdf
- Sewer Capital Plan 2023 Working Doc 2-28-2023.pdf
5.
OLD BUSINESS
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
6.
NEW BUSINESS
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
7.