LOWER ALLEN TOWNSHIP STORMWATER AUTHORITY

REGULAR MEETING

October 3, 2024 7:30 PM

7:30 PM or immediately following the LATA meeting

AGENDA

1. Meeting called to order and Roll Call of Board Members – Proof of Publication available for review.

2. Approval of the Minutes for Regular Meeting of September 5, 2024.

3. Audience Participation

4. Solicitor’s Report – Steven P. Miner

5. Treasurer’s Report

a. LATSA Financial Reports RE: Discussion

b. Portnoff Update RE: Discussion

6. Public Works Report – Benjamin Peters and Barbara Arnold

a. Lower Allen Township Stormwater Authority – Credit and Appeals Summary RE: Discussion

b. Payment of Estimate No. 3 to Kinsley Construction, LLC for labor for the Weis/UMHC Basin Retrofit Project in the amount of $97,964.56 RE: Approval

c. Payment of Estimate No. 2-FINAL to Kinsley Construction, LLC for labor for the Bethany Village Basin Retrofit Project in the amount of $39,076.99 RE: Approval

d. USG Televising Estimate for Appleton Street RE: Approval

e. Weis/UMHC Pump Replacement RE: Discussion

f. Reappointment of Alison Shuler to LATSA for term starting January 1, 2025 through December 31, 2030. RE: Approval

g. Nonstructural BMP credit program criteria and credit allowance memo RE: Discussion

h. Proposed 2025 meeting dates RE: Discussion

7. Any other Business Pertinent to the Authority

8. Adjournment