Bear Valley

Water Authority

Address: 218 School House Rd,

St Thomas, PA 17252

Phone: (717) 369-2828

Fax: (717) 369-4269

Agenda

 

BEAR VALLEY FRANKLIN COUNTY PENNSYLVANIA JOINT AUTHORITY

MEETING AGENDA

January 12, 2022

1. Call Meeting to Order

2. Public Comments

Annual Re-organizational Meeting

3. Annual Re-organizational Meeting Called to Order

4. Nominating Committee Report & Motions – election of officers

5. Adjournment from Annual Reorganization Meeting

Return to Regular Monthly Meeting

6. Members Re-appointments

7. Professional Appointments & Motions
a) Solicitor – Steiger & Steiger
b) Solicitor – Hoskinson Wenger & Rife Law Offices
c) Consulting Engineer – Gwin Dobson and Foreman
d) Accountants/Payroll – SEK, CPAs and Advisors
e) Auditors – Herbein + Company, Inc.
f) Pension Administration – Tiger’s Eye Benefits Consulting

8. Previous Meeting Minutes

9. Treasurer’s Report

10. Engineer’s Report
a) Public Water Supply Permits (3) – signatures and application fees.

11. Review of Invoices for approval

12. Requisition of Funds for Bond Payment/PennVEST – ($100,000.00)

13. Monthly committee reports:
a) Finance Committee
b) Personnel Committee
c) Equipment Committee
d) Planning Committee
e) Facilities Committee
f) Social Welfare Committee
g) Rules & Regulations Review Committee

14. Water Report & Leak Adjustments

Next meeting: February 9, 2022