Municipal Authority Meeting Agenda January 24, 2022

Caln Township Municipal Authority
Meeting Agenda
Caln Township Municipal Building Meeting Room
253 Municipal Drive
Thorndale, Pa
January 24, 2022 7:00pm
(No Zoom Available)
 

• Call to Order

 

• Board Reorganization (Action Item)

 

• Review Minutes

1. Approval of the December Meeting Minutes – (Action Item)

 

• Public Comment

 

• Dogwood/Scott Drive Connection Update (Action Item)

 

• I&I Reduction Program Update

 

• Act 537 Plan/ Additional Capacity/DARA Update

 

• Kings Grant Pump Station Update (Action Item)

 

• Lomax/Aldi Sewer Agreement (Action Item)

 

• Fernmoor Homes at Downingtown (Dwell)

1. Phase 2 Financial Security Agreement and Performance Bond (Action Item)

 

• Financials

1. December 2021 Financial Report for Operating Fund, Capital Fund & Act 57 Fund – (Action Item)
2. Low Income Household Assistance Program (LIHWAP) (Action Item)
3. Penalty Waiver Requests
4. Resolution 2022-1-CTMA Amending Resolution 2021-5-CTMA (Action Item)

 

• Directors Report

 

• Adjournment    ​

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