1.
CALL TO ORDER - CHAIRMAN PRO TEM, Steve Stine
2.
PLEDGE OF ALLEGIANCE - Mr. Blain
3.
ELECTION OF CHAIRMAN OF THE BOARD - CHAIRMAN PRO TEM
4.
ELECTION OF VICE CHAIRPERSON OF THE BOARD - CHAIRMAN
5.
ELECTION OF THE SECRETARY OF THE BOARD – CHAIRMAN
6.
ELECTION OF THE AUTHORITY TREASURER – CHAIRMAN
7.
ELECTION OF THE ASSISTANT SECRETARY – CHAIRMAN
8.
APPOINTMENT OF THE AUTHORITY SOLICITOR – CHAIRMAN
9.
APPOINTMENT OF THE AUTHORITY STORMWATER ENGINEER – CHAIRMAN
10.
APPOINTMENT OF THE AUTHORITY SANITARY SEWER ENGINEER – CHAIRMAN
11.
ESTABLISHMENT OF THE REGULAR MEETING SCHEDULE FOR BOARD MEETINGS- CHAIRMAN
12.
BUSINESS MEETING - GENERAL AUTHORITY
12.II.
CHAIRMAN/BOARD MEMBER COMMENTS
12.III.
APPOVAL OF MINUTES – 11/22/22
13.I.
NEW BUSINESS (SANITARY SEWER)
Dedication of Developer Installed Sewers – Melissa Smith, GHD
Resolution 23-01 increasing sewer rental rates – Mr. Weaver
Resolution 23-02-01 to Resolution 23-02-15 authorizing condemnation of temporary easements for private sewer replacements in the PC-3E mini-basin – Mr. Weaver
13.I.i.
TOWNSHIP REPORTS
BC-7A/B/C Sewer Replacement Contract/Construction Update
2020/2021 Lining Contract (SC2B/BC2/BC5)
I/I Crew PC-3E Mini-Basin/Clermont Private Sewer Replacements and miscellaneous sewer main repair projects
Swatara Annual Meeting
Quarterly Financial Report
14.I.i.
Township Reports (Stormwater Fund)
DEP MS4 Permit/Joint PRP Projects
2024 Public Works identified storm sewer projects
BC-7A/B/C, Storm Sewer Contract/Construction
2020 Lower Paxton Township Drainage Improvements Contract/Construction
Township Crew Storm Sewer Replacements - BC-7 Project
Quarterly Financial Report