Western Berks Water Authority Board Meeting

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

Agenda for Meeting held November 14, 2022

1.  APPROVE MINUTES of meeting held October 17, 2022

2.  PUBLIC COMMENTS

3.   MANAGERS’ REPORTS

            A.  OPERATIONS MANAGER  

                        1.  Water Sales October 2022

                        2.  Water Quality Report           

            B.  EXECUTIVE DIRECTOR

                        1. Capital Project List – review and approve

            C.  CONSULTANT – Bob Walborn

4.   MOHRSVILLE REPORT

            A.  Operational overview

            B.  Arsenic Removal System update

5.   ENGINEER’S REPORT –

            A.  DETAILED UPDATES –

  • NRCS Update
  • Filter Gallery rehab update
  • Engineering Report

6.   SOLICITOR’S REPORT

7.   AUDITOR’S REPORT

8.   SECRETARY’S REPORT –   No Correspondence to Report

9.   TREASURER’S REPORT                          

            A.  Budget vs. Actual                                                   

            B.  Approve all October Payments Made                                          

            C.  Balance Sheet

            D.  Finalize/Approve 2023 Budget

10.   OLD BUSINESS  

            A.  

11.  NEW BUSINESS

            A. Chemical Bids

            B.  Mohrsville rates

C. Next meeting date is Monday, Dec. 12, 2022at 4:30 p.m.  

12.   EXECUTIVE SESSION – yes

            A. Litigation

13.  CHAIRMAN’S REMARKS