- 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