Meeting Notice - Public Meeting - January 23rd, 2023
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
- Chariman - Turn Chair Over to New Chairman
- Vice-Chairman
- Secretary
- Treasurer
- Assistant Secretary-Treasurer
- Appointments and Remuneration
- Solicitor, (Currently Dogulas Maloney, Esq.)
- Engineer, (Currently Pennoni Associates)
- Auditor, (Currently DeAngelo & Co., CPA's)
(Appoint to serve 07-01-022 to 06-3923)
- Special Counsel, J. Todd Savarese,Esq.
- Special Projects Engineer, Steve Hartman, Carroll Engineering
- Labor and Personnel Matters, David J. Truelove, Hill Wallack, LLP
- Regulatory Matters, M. Joel Bernstein, Fox Rothchild
- Designate depositories of funds (Penn Community Bank, PLGIT & Edward Jones Investments)
- Set Rate for Low Interest Loan
- Set Meeting Dates and Times, Holiday Schedule, Fees and Service Charges
- Presentation of Minutes - Meeting of December 19, 2022
- 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 #2023-1
- Payment of Normal and Customary Invoices 2023
- Consideration of Payment #4 Suburban Contractors, Inc.
- Miller Drive Tank Rehabilitation 2021-W-1-C#8 $112,943.00
- Consideration of Proposal
- Mr. Rehab, Pipelining $120,145.00
- Old Business
- Adjourn to Executive Session
- Executive Session
- Reconvene
- Adjourn
January 23, 2023
February 27, 2023
March 27, 2023
April 24, 2023
May 22, 2023
June 26, 2023
July 24, 2023
August 28, 2023
September 25, 2023
October 23, 2023
November 20, 2023
December 18, 2023
Meetings are held at the Authority Office 945 Street Road, Southampton, at 6:30 p.m.