UAJA

The University Area Joint Authority Rate Subcommittee will meet on Thursday, April 4th, from 4 to 6:30 pm, at the UAJA Board Room, 1576 Spring Valley Road.

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Meeting Agenda:

1. Call to Order
2. Approval of the Minutes: Regular Meeting- November 20, 2024 (Page 2)
3. Public Comment
   – 3.1: Other items not on the agenda
4. Old Business
   – 4.1: Purchase of Phase I Solar Array (Page 42)
5. New Business
   – 5.1: 2025 Budget Approval (Page 42)
   – 5.2: 2025 Rate Resolution (Page 42, Addt’l Page 45)
   – 5.3: 2025 Meeting Dates (Page 43)
   – 5.4: Extension of Interim Agreement with State College Borough (Page 43)
   – 5.5: Construction Engineer’s Report (Page 35)
   – 5.6: Final Design: Mount Nittany Manor Phase I (Page 43)
   – 5.7: Final Design: Mount Nittany Manor Phase II (Page 43)
   – 5.8: Final Design: Mount Nittany Elementary School Addition & Sewer Relocation (Page 43)
   – 5.9: Requisitions (Page 44)
6. Reports of Officers
   – 6.1: Financial Report (Page 31, YTD Budget Report Page 14)
   – 6.2: Chairman’s Report
   – 6.3: Plant Superintendent’s Report (Page 32)
   – 6.4: Collection Systems Superintendent’s Report (Page 33)
   – 6.5: Consulting Engineer’s Report (Page 34)
   – 6.6: Executive Directors Report (Page 41)
7. Other Business
8. Adjournment

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