Municipal Authority Meeting Agenda - September 27, 2021

Caln Township Municipal Authority
Meeting Agenda

Caln Township Municipal Building Meeting Room
253 Municipal Drive
Thorndale, Pa
September 27, 2021 7:00pm
(No Zoom Available)
 

• Call to Order

 

• Review August Minutes – (Action Item)

 

• Public Comment

 

• 2020 Audit Presentation - (Action Item)
  

 

• I&I Reduction Program Update

1. Phase 3 Contract/Equix Integrity Change Order #2 – (Action Item)
2. Phase 3 Contract/Equix Integrity 2nd / Final Pay Request – (Action Item)

 

• Municipal Pump Station Project Update

1. Contract CAL-01-21 Fidelity Contracting LLC Change Order #1 – (Action Item)
2. Contract CAL-01-21 Fidelity Contracting LLC 2nd / Final Pay Request – (Action Item)

 

• Act 537 Plan/ Additional Capacity/DARA Update

1. DARA Plant IDA Damage Special Billing (Action Item)

 

• Fernmoor Homes at Downingtown Update

1. Phase 2 and Phase 5 Financial Security Agreement Extension – (Action Item)

 

• 5013 Horseshoe Pike Sewer Extension

1. Resolution # 2021-2-CTMA Accepting Certain Sanitary Sewer Easements Parcel # 39-2-30 (Action Item)
2. Resolution # 2021-3-CTMA Accepting Certain Sanitary Sewer Easements Parcel # 39-2-29 (Action Item)

 

• Financials

1. August, 2021 Financial Report for Operating Fund, Capital Fund & Act 57 Fund – (Action Item)
2. Penalty Waiver Requests
3. 2022 Amended Budget Proposal – (Action Item)

 

• Directors Report

 

• Adjournment    

09.27.2021_ctma__agenda__003_.pdf
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