Municipal Authority Meeting Agenda, August 26, 2024

Caln Township Municipal Authority
August 26, 2024, 7:00pm
Meeting Agenda
The Caln Township Municipal Authority August 26, 2024, meeting will be held remotely via Zoom AND in person at the Caln Township Municipal Building located at  
253 Municipal Drive Thorndale, Pa 19335
 

• Call to Order

 

• Review Minutes

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

 

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

 

• Act537 Plan/Additional Capacity Update/DARA Update

 

• I&I Reduction Program Update

1. Caln Interceptor Phase 5 Repair Project Update
2. 2024 Grouting Project Update

• Change order #1 (Action Item)
• Payment Request#2 (Action Item)

1. 2025 Grouting Project Update

 

• Caln Meeting House/Granger Lane Project Update

 

• Raye Road Emergency Repair Update (Action Item)

 

• Open Hand Realty (Kia Auto Leasing Project)

1. Open Hand Realty Sewer Construction Financial Security Agreement (Action Item)

 

• HWG Thorndale LLC (3025-3035 Zinn Road)

1. HWG Thorndale LLC Sewer Capacity Reallocation, Extension and Maintenance Agreement and Relinquishment Agreement (Action Item)

 

• 2025 Budget Presentation (Action Item)

 

• Financials

1. July 2024 Financial Report for Operating Fund, Capital Fund & Act 57 Fund (Action Item)
2. Portnoff Summary of Collections Report
3. Penalty Waiver Request (Action Item)

 

• Director’s Report

 

• Additional Business
• Adjournment    ​

8.26.2024_ctma_agenda.pdf
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