Meeting Details

General Authority Board of Directors

Held at: Meeting Room

Tuesday, 11/08/2022

From 4:00 PM to 5:00 PM

Meeting Files:
Legend:
Agenda Document
Minutes Document
 Agenda Item Details
Voting Details

Minutes

Call to Order
1
Roll Call
2
Public Comment
Old Business
New Business
3
2023 Proposed Budget

Motion to approve the 2023 proposed budget.
363/2022
4
Update on Proposed initiatives for 2023

1. Existing Projects:
MS4 Stream restoration Project - Glen Eden Streambank Stabilization

2. New Projects:
Pinehurst Drive Culvert Rehabilitation
Valerie Drive Culvert Rehabilitation
Fox Run Stormwater Improvements
Interceptor No. 7 Rehabilitation and Stream Restoration
364/2022
Approval of Minutes
Payment of Invoices
5
Bill List

Motion to approve the payment of the attached bill list.
365/2022
Reports
6
Review Reports:

1. Financials Statement Year End 2021
2. Balance Sheet 2022
3. Stormwater Collection Report
366/2022
Additional business pertinent to the Authority
Adjournment
7
Motion to Adjourn