Municipal Authority Meeting Agenda, January 22, 2024

 Caln Township Municipal Authority
January 22, 2024, 7:00pm
Meeting Agenda

Hybrid meeting will be held in person and online via Zoom. Use this link to access the Zoom meeting:  https://us06web.zoom.us/j/85129793681?pwd=hR3wgqkgA66ITUbJ7EYM5to8CNMMi2.1

Passcode: 953150
 

• Call to Order

 

• Board Reorganization (Action Item)

 

• Review Minutes

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

 

• Public Comment (Agenda and Non-Agenda Related Items)

 

• Covid-19 ARPA PA Small Water and Sewer Program Update

 

• Willows at Valley Run Project

1. Resolution 2024-1-CTMA Accepting Certain Deed of Dedication of Sewer Lines and Maintenance Bond (Action Item)

 

• Dogwood and Scott Drive Update

1. 1331 Skyline Drive Grinder Pump Operation and Maintenance Agreement (Action Item)

 

• Ac537 Plan/Additional Capacity Update/DARA Update

 

• I&I Reduction Program Update

1. Caln Interceptor Phase 5 Repair Project Request #2 (Action Item)
2. 2024 Grouting Project Update

 

• Financials

1. December 2023 Financial Report for Operating Fund, Capital Fund & Act 57 Fund (Action Item)
2. Penalty Waiver Request

 

• Director’s Report

 

• Additional Business

 

• Adjournment    

1.22.2024_ctma_agenda.pdf
File Size:	52 kb
File Type:	pdf

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