Board Meeting

Western Berks Water Authority Board Meeting

Please contact Chip Bilger @ cbilger@wbwa.org for the meeting access link and agenda

Agenda for Meeting held January 10, 2022

REORGANIZATION

1.  APPROVE MINUTES of meeting held December 13, 2021

2.  PUBLIC COMMENTS

3.   MANAGERS’ REPORTS

            A.  OPERATIONS MANAGER

                        1.  Water Sales December 2021

                        2.  Water Quality Report

            B.  EXECUTIVE DIRECTOR

                        1. Capital Project List – review and approve

                        2. Union Contract Negotiations

            C.  CONSULTANT – Bob Walborn

4.   MOHRSVILLE REPORT

            A.  Operational overview

            B.  Arsenic Removal System update

5.   ENGINEER’S REPORT –

            A.  DETAILED UPDATES

6.   SOLICITOR’S REPORT

7.   AUDITOR’S REPORT – Auditors onsite Jan 4^th through 6th

8.   SECRETARY’S REPORT –   Union Notice

9.   TREASURER’S REPORT                          

            A.  Budget vs. Actual                                                   

            B.  Approve all December Payments Made                                                  

            C.  Balance Sheet

10.   OLD BUSINESS  

11.  NEW BUSINESS

A.  Berkshire Country Club 1/28

B.  Next meeting date is Monday, Feb 14, 2022at 4:30 p.m.  

12.   EXECUTIVE SESSION – If needed

            A.

13.  CHAIRMAN’S REMARKS