UAJA Regular Meeting

December 18, 2024 at 4:00 PM

  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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UAJA Regular Meeting

September 18, 2024 at 4:00 PM

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- August 21, 2024 (Page 2)
  3. Public Comment
    – 3.1: Other items not on the agenda
  4. Old Business
    – 4.1: Spring Creek Stream Improvements Project (Page 81)
    – 4.2: 2025 Rate Increase (Page 81)
  5. New Business
    – 5.1: Construction Engineer Report (Page 34, addt’l page 82 to include Change Order No. 01)
    – 5.2: Requisitions (Page 82)
  6. Reports of Officers
    – 6.1: Financial Report (Page 28, YTD Budget Report Page 11)
    – 6.2: Chairman’s Report
    – 6.3: Plant Superintendent’s Report (Page 30, Septage Report Page 29)
    – 6.4: Collection Systems Superintendent’s Report (Page 31, addt’l presentation to be included)
    – 6.5: Consulting Engineer’s Report (Page 32)
    – 6.6: Executive Directors Report (Page 80)
  7. Other Business
  8. Adjournment
Continue to UAJA Home Page
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