- January 10, 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
January, 10 2023
Roll call
→ REORGINIZATION
•Approve previous minutes submitted.
→ Public Comment
→ Operations Manager’s Report
→ Financial Report
• Pay bills.
→ Engineer’s Report
•Recommend approval of pay request # 22 in amount of $250,000.00 contingent upon Mele & Mele finishing punch list
•Approval of Consulting Engineer’s Report budget and method of addressing revenue shortfall
•Direction from Board to continue to work on the Industrial Pretreatment Program?
•Direction from Board to continue to work on Act 537 Plan Update as required in DEP approved LTCP
•Direction from Board to continue to work on the LTCP
•Approval to begin preparation of the annual report
•Level of assistance, if any, requested for the ACHD response
→ Solicitor’s Report
→ Old Business
→ New Business
•THINGS NEEDED FOR PLANT: SALT SPREDDER (CHAPIN 80LB SPREADER) ESTIMATED PRICE OF $289.99, NEW MATT FOR SIDE DOOR. IT IS SPLITTING, CLEANING FLUID FOR SWIFFER, BOOT BRUSH FOR SIDE DOOR, VACUUM, FOAMING HANDSOAP FOR DISPENSER.
• APPROVE BOARD MEETING DATES FOR YEAR 2023
→ Adjournment