AGENDA
Bern Township Municipal Authority
Meeting of November 15th, 2023
CALL TO ORDER by the Chairman
EXECUTIVE SESSION
AGENDA AMENDMENTS
PUBLIC COMMENT
REVIEW AND APPROVAL OF OCTOBER 25TH, 2023 MEETING MINUTES
SECRETARY’S REPORT
TREASURER’S REPORT
1. Approval of bill lists November, 2023
FINANCE COMMITTEE
1. RFP – Auditor Proposals
2. Purchase of 2 CD’s – update
PROJECT COMMITTEE REPORT
1. RRAA – Tenant Advisory Committee Report
PERSONNEL COMMITTEE REPORT
ENGINEER’S REPORT
1. Hartman South – update
2. Pump Stations Proposals – vote on proposals
3. DEP Project for Lead Pipe Analysis – update
SOLICITOR’S REPORT
1. LBA Aeration System – update on agreement
2. Holy Trinity Church – update on agreement
3. Interconnect Amendment to Agreement with WBWA & RAWA – needs signature
OLD BUSINESS
NEW BUSINESS
1. Meeting Schedule for 2024 – needs approval
2. EDU Analysis – email from G&T asking for 6 month review
3. Water Main Break – 2644 Leisez’s Bridge Rd
4. WS Flow Meter – Discussion and approval of quote

AGENDA
BERN TOWNSHIP PLANNING COMMISSION MEETING
NOVEMBER 14, 2023

1. Call to Order
2. Acceptance of Minutes
3. Public Comment –
   • Anyone in attendance
4. Subdivision/Land Development Plans:

a. Berkshire Country Club Waiver of Land Development Plan
b. Stinson Drive Partners, LLC – 2 lot subdivision
c. C&B Development Preliminary Plan
d. Salamone Sketch Plan For Record (Planning Modules)

5. Solicitor
6. Adjourn