Water Sewer Trash Pic                                                                  POTTSTOWN BOROUGH AUTHORITY
                                                                 BOROUGH HALL
                                                                 100 EAST HIGH STREET
                                                                 POTTSTOWN, PA  19464-9525    
                                                                 October 19, 2021,    7:00 P.M.
 
 
 

1.

PUBLIC COMMENT

2.

Approval of September 21, 2021 minutes

3.

COMMITTEE REPORTS

a.

Planning & Capital Projects Committee (Dave Renn)

b.

Authority-Townships Meeting Report (Tom Carroll)

c.

Inflow and Infiltration Committee (Tom Carroll)

  • Discussion and possible Approval to coordinate updates to the L & I Inspection forms with the Borough
  •        Updates to possibly include review of downspout discharge, review of sump pump discharge and review of lateral condition
  • Discussion and possible Approval to formally allow Public Works Staff and HRG to coordinate and administer replacements of laterals from the sanitary sewer main to the curbline or edge of pavement as part of the 2021 Water and Sewer Replacement Project (Contract WS-1) at their discretion
4.

STAFF REPORTS

a.

Authority Manager's Report

b.

Solicitor 's Report

c.

Engineer's Report

  • Discussion and possible Approval to authorize HRG to complete an Alternate Water Supply Feasibility Study for a not-to-exceed fee of $39,600
d.

Utilities Director's Report

e.

Public Works Director's Report

5.

OLD BUSINESS

a.

Aqua - Bulk Water Purchase Agreement (expires 10/25/21)

6.

NEW BUSINESS

a.

2022 Budget Presentation

b.

Authority Management Fee

c.

Discussion on Bond Maturity

7.

EXECUTIVE SESSION