Meeting Details

General Authority Board of Directors

Held at: Meeting Room

Tuesday, 09/12/2023

From 4:00 PM to 6:00 PM

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

Minutes

Call to Order
1
Pledge of Allegiance
2
Roll Call
3
Public Comment
Old Business
New Business
4
2024 Budget Proposal

Staff will present the 2024 proposed budget.
240/2023
5
Designation of Depository - Univest Bank

Motion to approve the use of Univest Bank and Trust Co. as a General Authority depository.
241/2023
Approval of Minutes
6
Meeting Minutes - April 11, 2023

Motion to approve the April 11, 2023 meeting minutes.
247/2023
Payment of Invoices
7
Expenditure Reimbursement Request

Motion to approve the reimbursement to the Township for expenditures through July 31, 2023.
243/2023
8
2023 Initiatives Update

Existing Projects

1. Ennis Road Emergency Repair
2. Sun Valley Utilities Upgrade
3. Community Park Streambank Stabilization
4. Fox Run Emergency Repair
5. Chadbourne Culvert Rehabilitation
6. Fox Run Stormwater Improvement
7. Pinehurst Drive Culvert
8. Valerie Drive culvert Rehabilitation
9. Interceptor No. 7 Rehab & Stream work
10. MS4 - Glen Eden Streambank Stabilization

2024 Projects:

11. Valleybrook Storm Sewer Upgrades
242/2023
Reports
9
Review Financial Reports

1. Financial Statement for year ending 2022
2. Balance Sheet 2023
3. Stormwater Collection Report
244/2023
Additional business pertinent to the Authority
10
Update on the West Chester Case

The Solicitor will provide an update on the risk associated with the West Chester case.
245/2023
Adjournment
11
Motion to Adjourn