AGENDA
Bern Township Municipal Authority
Meeting of November 20th, 2024
CALL TO ORDER by the Chairman
EXECUTIVE SESSION
AGENDA AMENDMENTS
PUBLIC COMMENT
REVIEW AND APPROVAL OF OCTOBER 23RD, 2024 MEETING MINUTES
SECRETARY’S REPORT
TREASURER’S REPORT
1. Approval of bill lists November, 2024
FINANCE COMMITTEE
1. CDs – Update
2. WBWA – increases in services
PROJECT COMMITTEE REPORT
1. RRAA – Tenant Advisory Committee Report
PERSONNEL COMMITTEE REPORT
ENGINEER’S REPORT
1. Pump Station Project approval for Change #3 – update
2. DEP Project for Lead Pipe Analysis – update
3. C&B Development Project – update
4. Penske District Services Facility (Hartman S)– update
5. Valve Vault for Bern West Ridge P.S – update and approve bids if any received
6. Penske Truck Collision & Repair Center (Stinson) – update
7. Reitnouer 3 Lot Minor Subdivision (Stinson)– update
SOLICITOR’S REPORT
1. LBA Agreement – update
2. Bethany Romanian Church Sewer Abandonment Agreement – signed agreement
OLD BUSINESS
NEW BUSINESS
1. Purchase of small heater for office – $19.13 & either a new phone cord or a new phone – Needs approval
2. Discuss when the 24th/25th falls on Friday