Ebensburg

Pennsylvania

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Inframark Report

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Ebensburg Municipal Authority Meeting Agenda

Date: Monday, March 28, 2022Time: 4:00 p. m.

Authority Members

  • Gerald McMullen, Chair
  • Eric Rummel, V-Chairman
  • Renee Martin-Nagle, S/T
  • Heather Abbs

Manager

  • Kelly Cook

Agenda Items

Call to Order & Pledge of Allegiance

1. Public Comments

Members of the public are invited to comment on any item appearing on the agenda.

2. Consent Agenda

All items listed under this section are routine and will be acted upon by a single motion unless specific items are requested for separate discussion.

  • Item 10A: Approval of minutes from the February 28, 2022 regular monthly meeting.
  • Item 10B: Approval of the Financial Statement for February 2022.
  • Item 10C: Approval of payment of bills for March 2022.

Recommended Action: Approve the consent agenda.

3. Appointments to Address Authority

4. Consideration of Any Motion(s) to Amend Agenda

5. Inframark

  • Item 5A: Report from Inframark on Wastewater Treatment Plant OperationsMike Montgomery will present his report on projects and activities at the wastewater plant. Recommended Action: No action required.

  • Item 5B: Report from Inframark on Water Treatment Plant OperationsLuke Byrne will provide his report on projects and activities at the water plant. Recommended Action: No action required.

6. Operations & Maintenance Report

Jeff Evans will report on the public works department’s activities during the month. Recommended Action: No action required.

7. Solicitor

8. Engineer

The Engineer will review items contained in the report.

9. Old Business

10. General Business

  • Item 10A: Minutes of Previous Meeting(s)The minutes of the previous meeting(s) are presented for review and approval. Recommended Action: Approve the minutes of the previous meeting(s).

  • Item 10B: Financial StatementThe financial statement for February 2022 is submitted for approval. Recommended Action: Approve the financial statement.

  • Item 10C: BillsA list of bills totaling $98,047. 21 for March is submitted for approval. Recommended Action: Approve payment of the bills as submitted.

  • Item 10D: 2021 AuditMembers have been provided with a copy of the 2021 audit completed by Wessel & Company. Recommended Action: No action required.

  • Item 10E: Discussion of the importance of registering with Swift911. Recommended Action: No action required.

  • Item 10F: Discussion of the importance of project list and status. Recommended Action: No action required.

11. Media Comments/Questions

Representatives of the media are invited to comment and ask questions on any issues, whether or not on the agenda.

12. Public Comments

13. Executive Session

14. Adjournment

Additional Information

Copies of all staff reports and documents subject to disclosure that relate to any item of business referred to on the agenda are available for public inspection:

  • The Thursday before each regularly scheduled meeting at the Borough office, located at 300 West High Street, Ebensburg, Pa.
  • Any documents provided to members of the Authority regarding any item on this agenda are also available for public inspection at the Borough office or online at www. ebensburgpa. com.

In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Borough office at (814) 472-8780 or eburg@ebensburgpa. com. Notification 48 hours before the meeting will enable the Borough to make reasonable arrangements to ensure accessibility.

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