• September 13, 2022
  • 2:00 pm
  • 1 Locust Street, Elizabeth, Pa 15037

The Elizabeth Borough Municipal Authority meetings are the second Tuesday of each month @2pm.

Agenda – Regular Board Meeting Elizabeth Borough Municipal Authority.

(Agenda may be revised as meeting date approaches)

September 13, 2022

  • Roll call
    • Approve previous minutes submitted.
  • Public Comment
  • Operations Manager’s Report
  • Financial Report
    • Pay Bills
  • Engineer’s Report
    • Motion to ratify email approval to submit application
    • Motion to pay level contracting for waterline leak work completed in June
  • Solicitor’s Report
    • Motion to approve Senate Engineering to complete Engineering Assessment in relation to the sale at a cost not to exceed amount to TBD
    • Motion to approve the hiring a financial consultant to assist Senate Engineering in completing the Engineering Assessment
    • Motion to hire a person to perform a utility valuation of the Authority’s facilities at a cost not to exceed amount TBD
  • Old Business
  • New Business
    • Closing refund $4.20  310 Center Avenue
  • Adjournment