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 May 9, 2022

1.  APPROVE MINUTES of meeting held April 11, 2022

2.  PUBLIC COMMENTS

3.   MANAGERS’ REPORTS

            A.  OPERATIONS MANAGER

                        1.  Water Sales April 2022

                        2.  Water Quality Report

                        3.  Tiny Pear Development

            B.  EXECUTIVE DIRECTOR

                        1. Capital Project List – review and approve

                                    a. Future Capital Project financing discussion including Pennvest

                        2. BAM (Build America Mutual) – WBWA and Borough financials

                        3. Wernersville Service Agreement

            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

8.   SECRETARY’S REPORT –   No Correspondence to Report

9.   TREASURER’S REPORT                          

            A.  Budget vs. Actual                                                   

            B.  Approve all April Payments Made                                             

            C.  Balance Sheet

10.   OLD BUSINESS  

            A. NRCS update

            B. Filter Gallery rehab update

            C. Engineering Report update

            D. DEP Inspection – FPPE 4/19/22 &4/20/22

11.  NEW BUSINESS

A. May 12^th Event

B. Next meeting date is Monday, June 13, 2022at 4:30 p.m.  

12.   EXECUTIVE SESSION – If needed

            A.

13.  CHAIRMAN’S REMARKS