03_2023 BTMA Agenda

AGENDA

Bern Township Municipal Authority

Meeting of March 22nd, 2023

CALL TO ORDER by the Chairman

EXECUTIVE SESSION

AGENDA AMMENDMENTS

PUBLIC COMMENT

REVIEW AND APPROVAL OF FEBRUARY 22, 2023 MEETING MINUTES

SECRETARY’S REPORT

TREASURER’S REPORT

1. Approval of bill lists March, 2023

  FINANCE COMMITTEE

1. Investment Report

2. Bern Twp. Loan Info – loan discussion

PROJECT COMMITTEE REPORT

1. RRAA – Tenant Advisory Committee Report

PERSONNEL COMMITTEE REPORT

ENGINEER’S REPORT

1. Hartman South – update

2. Manhole repairs on County property – update

3. Holy Trinity Church – update

4.Grant Awarded – update on the BTMA award

SOLICITOR’S REPORT

1. LBA Aeration System – update on meeting with LBA

  OLD BUSINESS              

NEW BUSINESS

1. Approve Natural Touch to mow Stinson and BWR PS’s – Price remains the same, $35 for Stinson and $55 for Bern West Ridge.

2. DEP Primary Facility Report for 2022 – high water loss