• February 14, 2023
  • 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

FEBRUARY 14, 2023

•Roll call

Approve previous minutes submitted.

• Guest: John Jovanovich (PNC REP)

• Operations Manager’s Report

• Financial Report

Pay bills.

• Engineer’s Report

Clarification of who from the Authority will sign

future Pennvest pay apps and other Documentation.

Who will sign for the Authority?

• Solicitor’s Report

Motion to approve Sewage Consultant Agreement

between EBMA

Michael Zrenchak at an hourly rate of $______

• Old Business

• New Business

REMOVE OLD CREDIT CARD HOLDERS AND ASSIGN NEW

CREDIT CARD HOLDERS. NAME ADMINISTRATOR FOR

CREDIT CARD MOVING FORWARD.

APPROVE TO REMOVE KYLE WALK AS ONE OF THE

SIGNATORIES FOR AUTHORITY

WASTE MANAGEMENT, LINCOLN FINANCIAL AND PNC

CREDIT CARD. NOT GETTING PAYMENTS ON TIME. ACH?

• Adjournment