LOWER PAXTON TOWNSHIP AUTHORITY BOARD

BUSINESS MEETING 

TUESDAY, AUGUST 22, 2023 - 7:00 PM

Before the meeting the Authority will meet in executive session to receive information and legal advice from the Solicitor and Authority Manager 

1.

CALL TO ORDER - Chairman Blain

2.

PLEDGE OF ALLEGIANCE - Mr. McCormack

3.

APPROVAL OF MINUTES - 05/23/23

Documents:
  1. 052323 Authority Board Mtg Minutes PUBLIC DRAFT COPY.pdf
4.

PUBLIC COMMENT

5.

BOARD MEMBERS' COMMENTS

6.

GENERAL AUTHORITY - BUSINESS

6.I.

Approval of the Independent Auditors Report and 2021/22 Authority Financial Statements

Documents:
  1. FINAL LPT Township 2022 FS Report 072123.pdf
6.II.

Resolution 23-04 establishing Mid Penn Bank and PLIGIT as the Authority Depositories

Documents:
  1. Resolution 23-04 Authority Depositories of Funds 071123.pdf
6.III.

Resolution 23-05-01 to Resolution 23-05-59 authorizing condemnation of easements for the PC-3E project

Documents:
  1. RESOLUTION 23-05-01SHIV.pdf
  2. Clermont Easementsrevised.pdf
7.

SANITARY SEWER FUND - BUSINESS

7.I.

Review of the Draft 2024 Sanitary Sewer Fund Budget & Quarterly Financial Report

Documents:
  1. Sewer Authority Q2 2023 Finance Package.pdf
  2. Sewer Budget Report - Preliminary Presentation - 8-18-2023.pdf
7.II.

Resolution 23-06 ratifying the Agreement of Sale and authorizing the Authority Manager to execute settlement documents for the sale of Commerce Park Lot 46

Documents:
  1. AGREEMENT OF SALE L46 Susquehanna Twp.docx.pdf
  2. Resolution 23-06Authorizingsaleoflot46.pdf
7.III.

Resolution 23-07 establishing the Developer Fee Schedule

Documents:
  1. Resoltion2307DeveloperFeeSchedule2023.pdf
7.IV.

Approval of the North Branch IMA

Documents:
  1. 2023 North Branch Agreement Rev 7 with attachments.pdf
7.V.

TOWNSHIP REPORTS

7.V.i.

Review of Presentation to DEP and Swatara for the Second Consent Decree Annual Meeting to be held on September 6, 2023

Documents:
  1. Board Meeting - Annual Meeting Abridged Presentation (2023.08.22).pdf
7.V.ii.

Update on current construction projects

Documents:
  1. Aug 2023 Construction Update.pdf
7.VI.

ENGINEER'S REPORT (Sanitary Sewer)

- Melissa Smith, GHD 

Documents:
  1. August 2023 Engineers Status Memo LPTA.pdf
8.

STORMWATER FUND - BUSINESS

8.I.

Review of the Draft 2024 Stormwater Fund Budget & Quarterly Financial Report

Documents:
  1. Stormwater Authority Q2 2023 Finance Package.pdf
  2. Stormwater Budget Report - Preliminary Presentation - 8-18-2023.pdf
8.II.

TOWNSHIP REPORTS

8.II.i.

Update on DEP JPRP MS4 Projects

8.III.

ENGINEER'S REPORT (Stormwater)

Documents:
  1. 2023-08-22 Stormwater Engineer Report.pdf
9.

ADJOURN

Next meeting of the LPT AUTHORITY BOARD: November 28, 2023, 7:00 PM