01_2023 BTMA Reorganization Agenda

AGENDA

BERN TOWNSHIP MUNICIPAL AUTHORITY

REORGANIZATIONAL MEETING

January 25, 2023

The meeting is temporarily turned over to the Solicitor until a Chairman is elected.

Election of Officers

1. Chairman

2. Vice Chairman

3. Treasurer

4. Asst. Treasurer

5. Secretary

6. Asst. Secretary

Solicitor

Consulting Engineer

Depository

Contractor for emergency and standard repairs (water and sewer lines)

Authority meeting dates and times (there was motion approved previously for the 4th Wednesday at 11 AM)

Mileage compensation – IRS approved rate ($.655 for 2023)

Committee Appointments