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Agendas (PTMA)

PENN TOWNSHIP MUNICIPAL AUTHORITY
102 Municipal Building Road, Duncannon, PA 17020
Wednesday August 3, 2022 7:00 PM
Any person wishing to speak should so indicate after your name on the sign-up sheet.
Please Note: visitor’s presentations are limited to five minutes
This meeting is being recorded to aid in the preparation of minutes

7:00 - Call to Order & Pledge of Allegiance with Moment of Silence
 
Minutes  August 3, 2022 minutes for Approval
 
Visitors
Reports from Professional Staff
  1. Operator’s Report
  2. Kline’s charge to haul sludge.
  3. 3” Trash Pump
  4. Johnson driveway paving, Sunshine Hill
  5. Were floats purchased
  6. Cove side #1 was cleaned out by Klines
  7. Field Representative
  8. Replacement of water meter buttons
  9. Engineer Report
    1. MW2 – Pump #2 fixed?
    2. Sunshine Hill water transmission line replacement costs.
  10. DMR’s & Master Meter Report-In Correspondence Folder
  11. PTS Report
  12. Solicitor - Dennis Shatto, Esquire
    1. Carbaugh hearing outcome
    2. Delinquent Accounts
    3. Sheriff Sale accounts
  13. Treasurer Report
  14. Monthly Invoices
  15. Financial Report July & August 2022
  16. Executive Secretary Report
    1. GP repairs-payment spreadsheet
    2. New water system PP&L spreadsheet.
    3. Property change of ownership spreadsheet.
    4. Zach Howell reimbursement
    5. Jay Mutzabaugh’s driveway
  17. JOAC Wednesday, September 14, 2022, 6:30 PM, Duncannon Boro Bldg
Incoming/Outgoing Correspondence – Between meetings, incoming and outgoing letters are in a file folder above mailboxes in the office - members are to read and advise office if they want a copy(s).
Periodicals - Circulating – Unless otherwise notified, periodicals will be discarded each month.
New Business
 
Old Businessr
  1. Shed at Water Plant
  2. Perry Innovation Park water issues
  3. Possible discount for SHWS customers due to line flushing
  4. Phone system change
Open Items
  1. SHWS Well site Deed of Dedication – waiting for full build-out
Motion to accept the itinerary and any and all additional items as they arise.
 
Adjournment