1

Roll Call

2

Public Comment

3

Reorganization of the Board:

Current Officers:
a. Chairman - Vacant
b. Vice Chairman - Vacant
c. Secretary - Jerry A. Andree
d. Treasurer - Bettelou Bertoncello
e. Assistant Secretary/Treasurer - Dan Santoro

Motion to Appoint the following slate of officers:

Chairman ________________________________________
Vice-Chair _______________________________________
Secretary ________________________________________
Treasurer ________________________________________
Asst. Secretary/Treasurer ______________________________

52/2023

4

Reappointment of General Authority Solicitor

Motion to reappoint Witherel & Associates as Solicitor.

53/2023

5

Designation of Depository - Pennsylvania Local Government Investment Trust (PLGIT)

Motion to adopt Resolution No. GA-2023-01, authorizing the use of PLGIT as an Authority depository.

41/2023

6

Update on Proposed initiatives for 2023

MS4 Stream restoration Project - Glen Eden Streambank Stabilization
Sun Valley Utilities Upgrade Project
Fox Run Stormwater Improvements
Interceptor No. 7 Rehabilitation and Stream Restoration
Pinehurst Drive Culvert Rehabilitation
Valerie Drive Culvert Rehabilitation
Fox Run Area Storm Sewer Detention

56/2023

7

Stormwater Maintenance Activities

Staff will review the 2022 Stormwater Maintenance Activities, Accomplishments, and Goals in the attached summary report.

105/2023

8

Meeting Minutes

Motion to approve the minutes from the April 12, 2022 and November 8, 2022 meetings.

54/2023

9

Bill List

Motion to approve the payment of the attached bill list.

104/2023

10

Review Reports:

1. Balance Sheet 2022
2. Stormwater Collection Report

57/2023

11

Motion to Adjourn