Meeting Notice - Public Meeting - January 26th, 2026
Notice is given that the regularly scheduled public meeting of the USMA Board of Directors on the 4th Monday of each month with the exception of November and December when it is held on the 3rd Monday. These meeting were previously advertised. It is possible that certain Board members and/or staff will attend the meeting in-person and certain Board members and/or staff may participate by using authorized telecommunications devices (ZOOM) as defined and permitted by The Pennsylvania Municipal Authorities Act.
Any member of the public may submit written comments to the following email address: This email address is being protected from spambots. You need JavaScript enabled to view it. prior to the meeting. All written comments must be received by 12:00 noon on day of the meeting in order to be read into the record and considered by the Board.
Thank you and be well.
PLEDGE OF ALLEGIANCE
- Public Comment
- Approve Agenda
- Election of Officers
- Chairman - Turn Chair Over to New Chairman
- Vice-Chairman
- Secretary
- Treasurer
- Assistant Secretary-Treasurer
- Appointments and Remuneration
- Solicitor, (Currently Bryce McGuigan, Esq.)
- Engineer, (Currently Entech Engineering)
- Special Projects Engineer (Pennoni Associates)
- Auditor, (Currently DeAngelo & Co., CPA’s)
- Appoint to serve 07-01-25 – 6-30-26)
- Special Counsel, J. Todd Savarese, Esq.
- Special Projects Engineer, Steve Hartman, Carroll Engineering
- Designate depositories of funds (Penn Community Bank, MidPenn Bank PLGIT & Edwards Jones Investments, Raymond James Invemstments)
- Set Rate for Low Interest Loan
- Prime Rate currently 7%
- Line loan rate currently 3.5%
- Ratify Meeting Dates and Times, Holiday Schedule and Fees and Service Charges
- Presentation of Minutes - Meeting of December 15, 2025
- Presentation of Treasurer's Report
- Presentation of Bills for Payment - Ratified Bill List & Credit Card Accounting
- Reports -
- Engineer
- Solicitor
- Manager
- New Business
- Consideration of Resolution #2026-1
- Payment of Normal and Customary Invoices 2026
- Old Business
- Adjourn
January 26, 2026
February 23, 2026
March 23, 2026
April 27, 2026
May 25, 2026
June 22, 2026
July 27, 2026
August 24, 2026
September 28, 2026
October 27, 2026
November 16, 2026
December 21, 2026
Meetings are held at the Authority Office 945 Street Road, Southampton, at 6:30 p.m.