AGENDA
Bern Township Municipal Authority
Meeting of December 18th, 2024
CALL TO ORDER by the Chairman
EXECUTIVE SESSION – Review staff increases (Under Finance)
AGENDA AMENDMENTS
PUBLIC COMMENT
REVIEW AND APPROVAL OF NOVEMBER 20TH, 2024 MEETING MINUTES
SECRETARY’S REPORT
TREASURER’S REPORT
1. Approval of bill lists December, 2024
FINANCE COMMITTEE
1. 2025 Review of staff pay rates
2. Berks County Water & Sewer Assoc. – membership is $200 for 2025
PROJECT COMMITTEE REPORT
1. RRAA – Tenant Advisory Committee Report
PERSONNEL COMMITTEE REPORT
ENGINEER’S REPORT
1. Pump Station Project – Payment application #3 for $172,154.29 for approval
2. C&B Development Project – update & signature of planning exemption application mailer
3. Penske District Services Facility (Hartman S)– update
4. Valve Vault for Bern West Ridge P.S – update
5. Penske Truck Collision & Repair Center (Stinson) – update
6. 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. Fisher’s Rental – approval to revisit consumption for EDU analysis in 6 months.