POTTSTOWN BOROUGH AUTHORITY
BOROUGH HALL
100 EAST HIGH STREET
POTTSTOWN, PA 19464-9525
MAY 17, 2022, 7:00 P.M.
AMENDED
1.
2.
PUBLIC COMMENT
3.
4.
COMMITTEE REPORTS
a.
Authority-Townships Meeting Report (Tom Carroll)
5.
STAFF REPORTS
a.
Authority Manager's Report
b.
Solicitor's Report
c.
d.
Utilities Director's Report
e.
Public Works Director's Report
f.
Finance Report
Documents:
- Financial Report May 17, 2022.pdf
- Bills Paid Cover Sheet April 30, 2022.pdf
- Check Register April 2022 excluding Credit Cards.pdf
- Check Register April 2022 Credit Cards.pdf
- Combined Cash April 2022.pdf
- Construction Cash 4-30-2022.pdf
- Water Capital Projects Update April 2022.pdf
- Sewer Capital Projects Updates April 2022.pdf
- Water Capital Plan 2022 Working Doc 4-30-2022.pdf
- Sewer Capital Plan 2022 Working Doc 4-30-2022.pdf
- Portnoff Summary Report 043022.pdf
6.
Motion by Mr. Carroll, seconded by Mr. Benner to amend the May 17, 2022 Pottstown Borough Authority agenda to add the authorization to prepare a Purchase Order for the Valve Replacement project for the Wastewater Treatment Plant and to be in compliance with Act 65 of 2021. Motion carried: 5 ayes.
7.
Motion by Mr. Benner, seconded by Mr. Carroll to authorize the purchase of the Valve Replacement equipment for the Wastewater Treatment in the amount of $625,000. Motion carried: 5 ayes.
8.
OLD BUSINESS
a.
Removal Lower Pottsgrove Industrial Highway Meter – Update
b.
Replacement of Water Meters/ Use of Sewer revenues - Update
9.
NEW BUSINESS
a.
PAED Annual Report, Peggy Lee-Clark, Executive Director
b.
Approve Utility Connection pursuant to Act 90 for 215 South Washington Street
c.