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Authority Agenda 2022 May

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Ebensburg Municipal Authority Meeting Agenda

Date: Monday, May 23, 2022 at 4:00 p. m. Location: Ebensburg, PA

Meeting Officials

  • Chair: Gerald McMullen
  • V-Chairman: Eric Rummel
  • Manager: Kelly Cook

Agenda Highlights

1. Public Comments & Consent Agenda

  • Public Comments: The public is invited to comment on any agenda item.
  • Consent Agenda Items: These routine items will be approved by a single motion unless specific removal is requested.
    • Approval of minutes from the April 28, 2022 meeting.
    • Approval of the Financial Statement for April 2022.
    • Approval of bill payments for May 2022.

2. Inframark Reports (Item 5)

  • Wastewater: Mike Montgomery will provide a report on projects and activities at the wastewater plant.
  • Water: Luke Byrne will provide a report on projects and activities at the water plant.

3. Operations & Maintenance (Item 6)

  • Jeff Evans will report on public works department activities for the month.

4. Engineer Agreements (Item 8) The Engineer will review agreements with Stiffler-McGraw for the following projects:

  • Phase I Waterline Replacement: Approval requested for preliminary/final design, survey, funding, and permits totaling $1,150,000.
  • Three Small Projects: Approval requested for Ogden, Water Treatment Piping, and Zone Metering totaling $233,500.
  • Area C Stormwater: Approval requested for preliminary/final design, survey, funding, and permits totaling $465,000.

5. General Business (Item 10)

  • Bills: A list of bills totaling $97,479. 71 for May is submitted for approval.

6. Other Items

  • Executive Session: The meeting will include a session to receive advice from legal counsel.

Public Information

  • Document Access: Staff reports and documents are available for public inspection at the Borough office (300 West High Street) or online at www. ebensburgpa. com.
  • Accessibility: Assistance for the Americans with Disabilities Act can be requested by contacting the Borough office at (814) 472-8780.
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