POTTSTOWN BOROUGH AUTHORITY
                                                                     BOROUGH HALL
                                                                     100 EAST HIGH STREET
                                                                     POTTSTOWN, PA  19464-9525   
                                                                     September 20, 2022, 7:00 P.M.                
  

1.

CALL TO ORDER

2.

PUBLIC COMMENT

3.

Approval of July 19, 2022 meeting minutes

Documents:
  1. Authority-minutes-2022-07-19.pdf
4.

COMMITTEE REPORTS

a.

Authority-Townships Meeting Report (Tom Carroll)

5.

STAFF REPORTS

a.

Authority Manager's Report

b.

Solicitor's Report

Documents:
  1. Solicitor Report for July August 2022.pdf
c.

Engineer's Report

Documents:
  1. Engineer Report September 2022.pdf
d.

Utilities Director's Report

e.

Public Works Director's Report

f.

Finance Report

Documents:
  1. Financial Report September 2022.pdf
  2. Bills Paid Cover Sheet August 2022.pdf
  3. Check Register August 2022 Credit Cards (002).pdf
  4. Check Register August 2022 excluding Credit Cards (002).pdf
  5. Combined Cash August 2022 (002).pdf
  6. Construction Cash 8-31-2022 (002).pdf
  7. Water Capital Projects Updates August 2022).pdf
  8. Sewer Capital Projects Updates August 2022.pdf
  9. Water Capital Plan 2022 Working Doc 8-31-2022 (002).pdf
  10. Sewer Capital Plan 2022 Working Doc 8-31-2022 (002).pdf
  11. Portnoff Summary Report 083122 (002).pdf
i.

Budget Review

6.

OLD BUSINESS

a.

Audit Approval - (Gerry Keszczyk)

Documents:
  1. PBA financial statement 2021.pdf
  2. PBA SAS 114 letter.pdf
b.

Approval Change Order No. 2 - Contract WTP-21-2 (Electrical) - UV Installation Project

7.

NEW BUSINESS

a.

Little Free Library/Bench - Jillion Gantt, North Warren Street

b.

Authorize Solicitor to Evaluate Roadway Impact Fees

c.

Authorize Solicitor to revise Credit Enhancement Agreement