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Municipal Authority Meeting Agenda December 13, 2021

12/10/2021

 
 
Caln Township Municipal Authority
Meeting Agenda
Caln Township Municipal Building Meeting Room
253 Municipal Drive
Thorndale, Pa
December 13, 2021 7:00pm
(No Zoom Available)

  • Call to Order
 
  • Review Minutes
  1. Approval of the October Meeting Minutes – (Action Item)
  2. Approval of the November Meeting Minutes – (Action Item)
 
  • Public Comment
 
  • I&I Reduction Program Update
  1. CAL-02-21 Caln Interceptor Phase 4 Repair Project Award Recommendation – (Action Item)
 
  • Act 537 Plan/ Additional Capacity/DARA Update
 
  • 2022 Professional Consultants Rate Schedule
  1. Resolution Adopting the 2022 Professional Consultants – (Action Item)
  2. Motion to extend the General Engineering Agreement with Gilmore – (Action Item)
  3. Hydraterra Professionals 2022 Fee Schedule and Motion to extend their General Engineering Agreement  – (Action Item)
 
  • Fernmoor Homes Phase 5 Financial Security Agreement – (Action Item)
 
  • Financials
  1. October 2021 Financial Report for Operating Fund, Capital Fund & Act 57 Fund – (Action Item)
  2. November 2021 Financial Report for Operating Fund, Capital Fund & Act 57 Fund – (Action Item)
  3. Policy for Evaluating Multi-Family Billing Adjustment Requests – (Action Item)
  4. 2022  Rate Resolution – (Action Item)
  5. Capital Fund Transfer – (Action Item)
  6. Penalty Waiver Requests
 
  • Directors Report
 
  • Adjournment    ​​
12.13.2021_ctma_agenda.pdf
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File Type: pdf
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