Agenda

Regular Board Meeting

Elizabeth Borough Municipal Authority

JANUARY 9, 2024 @ 2pm.

• Roll call.
• REORGANIZATION
  • Approve previous minutes submitted.
• Guest- NONE
• Operations Report
  • 2022 Audit Approval
• Financial Report
  • Pay bills.
• Engineer’s Report
  • Approval of Contractor Final Pay Request #23
  • Approval to begin working on the report
• Solicitor’s Report
  • Motion to approve First Amended to the Agreement for
    Engineering Consulting Services between Pennsylvania
    American Water Company, LSSE Engineers (Senate) and
    EBMA.
  • Motion to approve revised Agreement between EBMA,
    Elizabeth Borough, and Elizabeth Township regarding sale of
    EBMA.
• Old Business
• New Business
• Adjournment