Municipal Authority Meeting Agenda November 22, 2021

 
 
Caln Township Municipal Authority
Meeting Agenda
Caln Township Municipal Building Meeting Room
253 Municipal Drive
Thorndale, Pa
November 22, 2021 7:00pm
(No Zoom Available)
 

• Call to Order

 

• Review Minutes

1. Approval of the September Meeting Minutes – (Action Item)
2. Approval of the October Meeting Minutes – (Action Item)

 

• Public Comment

 

• I&I Reduction Program Update

 

• Municipal Pump Station Project Update

1. Contract CAL-02-14-2 Anrich’s Change #4/Final– (Action Item)
2. Contract CAL-02-14-2 Anrich’s 7/ Final Pay Request – (Action Item)

 

• Fernmoor Homes at Downingtown Update

1. Phase 5 Financial Security Agreement Extension Withdraw – (Action Item)

 

• Act 537 Plan/ Additional Capacity/DARA Update

 

• Woods at Rock Raymond Maintenance Bond Escrow Release – (Action Item)

 

• 2022 Professional Consultants Rate Schedule

1. Gilmore & Associates – (Action Item)
2. Lamb McErlane – (Action Item)
3. Hydraterra Professionals – (Action Item)

 

• 2022 Suggested Meeting Dates- (Action Item)

 

• Financials

1. October, 2021 Financial Report for Operating Fund, Capital Fund & Act 57 Fund – (Action Item)
2. 2021 Draft Rate Resolution
3. Penalty Waiver Requests

 

• Directors Report

 

• Adjournment    ​

11.22.2021_ctma_agenda.pdf
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