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Authority Agenda July

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Ebensburg Municipal Authority Meeting Agenda

Date: Monday, July 22, 2024 Time: 4:00 p. m.

Meeting Officials

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

Agenda Highlights

Public Participation

  • Public Comments (Item 1): The public is invited to comment on any agenda item.
  • Appointments (Item 3): Appointments to address the authority.
  • Media Comments (Item 11): Representatives of the media are invited to comment and ask questions.

Consent Agenda (Item 2) The following routine items are recommended for approval by a single motion:

  • Item 10A: Approval of minutes from the June 2024 regular monthly meeting.
  • Item 10B: Approval of the Financial Statement for June 2024.
  • Item 10C: Approval of payment of bills for July 2024.

Operations & Reports

  • Inframark (Item 5): Luke Byrne will provide reports on Wastewater Treatment Plant Operations and Water Treatment Plant Operations.
  • Operations & Maintenance (Item 6): Josh Surkovich will report on public works department activities.

Engineer's Report (Item 8) The Engineer will review specific payment requests and requisitions:

  • Water Line Replacement (Item 8A): Approval of Guyer Brothers' payment request for $304,849. 47.
  • Pennvest Requisitions (Items 8B, 8C, 8D): Approval of requisitions for various contracts totaling approximately $639,406. 92 (specifically $310,052. 61, $18,972. 65, and $309,331. 68).

General Business (Item 10)

  • Bills: A list of bills totaling $189,275. 28 for July is submitted for approval.

Other Items

  • Executive Session (Item 13): To be held to receive advice from counsel.
  • Adjournment (Item 14)

Public Access Information

Copies of staff reports and documents are available for public inspection at the Borough office (300 West High Street, Ebensburg, Pa. ) or online at www. ebensburgpa. com.

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