AGENDA
Bern Township Municipal Authority
Meeting of January 25th, 2023
CALL TO ORDER by the Chairman
EXECUTIVE SESSION
AGENDA AMMENDMENTS
PUBLIC COMMENT
REVIEW AND APPROVAL OF DECEMBER 21, 2022 MEETING MINUTES
SECRETARY’S REPORT
TREASURER’S REPORT
1. Approval of bill lists January, 2023
FINANCE COMMITTEE
1. Budget vs Actual Review
2. 2023 Budget Proposal
PROJECT 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. RRAA – update on letter sent to their Board
5. Chapter 94 Reports – Quote given, no more than $1500 per report for a total of $6000.
SOLICITOR’S REPORT
1. LBA Aeration System – update with any correspondence from LBA Board
2. Miller Agreement – needs signing
3. 5/6/97 Agreement with Holy Trinity Church of God – the Authority’s responsibility
4. RRAA – discussion with Atty. Ed Stock regarding various issues and questions
OLD BUSINESS
NEW BUSINESS
1. RRAA – Tenant Advisory Committee discussion of attendance
2. Resolution 1-2023 – disposition of records listed
3. Residential Rentals – discussion on various rule options for whose name should be on the bill
ADJOURN