LOWER PAXTON TOWNSHIP AUTHORITY BOARD

ANNUAL REORGANIZATIONAL & BUSINESS MEETING 

TUESDAY, FEBRUARY 28, 2023 - 7:00 PM

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.I.

PUBLIC COMMENT

12.II.

CHAIRMAN/BOARD MEMBER COMMENTS

12.III.

APPOVAL OF MINUTES – 11/22/22

13.

SANITARY SEWER FUND

13.I.

NEW BUSINESS (SANITARY SEWER)

  1. Dedication of Developer Installed Sewers – Melissa Smith, GHD

  2. Resolution 23-01 increasing sewer rental rates – Mr. Weaver

  3. 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

  1. BC-7A/B/C Sewer Replacement Contract/Construction Update 

  2. 2020/2021 Lining Contract (SC2B/BC2/BC5) 

  3. I/I Crew PC-3E Mini-Basin/Clermont Private Sewer Replacements and miscellaneous sewer main repair projects 

  4. Swatara Annual Meeting 

  5. Quarterly Financial Report

13.I.ii.

ENGINEER'S REPORT

14.

STORMWATER FUND

14.I.

New Business

14.I.i.

Township Reports (Stormwater Fund)

    1. DEP MS4 Permit/Joint PRP Projects

    2. 2024 Public Works identified storm sewer projects 

    3. BC-7A/B/C, Storm Sewer Contract/Construction 

    4. 2020 Lower Paxton Township Drainage Improvements Contract/Construction 

    5. Township Crew Storm Sewer Replacements - BC-7 Project 

    6. Quarterly Financial Report

14.I.ii.

ENGINEER'S REPORT

15.

Adjourn

Next meeting is scheduled for Tuesday, May 23, 2023, 7:00 p.m.