UAJA Regular Meeting

November 16, 2022 at 4:00 pm

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- October 19, 2022 (Page 2)
  3. Public Comment
    – 3.1 Other items not on the agenda
  4. Old Business
    – 4.1 Rate Dispute with State College Borough (Page 38)
  5. New Business
    – 5.1 Surcharge and Treatment Only Volumetric Rate (Page 38, and Pages 41-49)
    – 5.2 Septage Rate Increase ( Page 39 )
    – 5.3 COVID-19 ARPA H2O PA Matching Fund Resolution (Page 39)
    – 5.4 Requisitions ( Page 39 )
  6. Reports of Officers
    – 6.1 Financial Report (Page 29, YTD Budget Report Page 12)
    – 6.2 Chairman’s Report
    – 6.3 Plant Superintendent’s Report (Page 31, Compost Report Page 30)
    – 6.4 Collection Systems Superintendent’s Report (Page 32)
    – 6.5 Consulting Engineer’s Report (Page 33)
    – 6.5 Construction Engineer (Page 35)
    – 6.7 Executive Directors Report (Page 37)
  7. Other Business
  8. Adjournment
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