City Council

York Township Water & Sewer Authority Meeting Agenda 190 Oak Road Dallastown, PA 17313 January 16, 2023 1) Call to Order at 6:30pm 2) Organization and Appointment of Authority Members 3) Approval of Minutes – October 17, 2022 4) Public Comment 5) Solicitor – Walt Tilley, Stock & Leader 6) Public Works – Gary Milbrand, Township Manager a. State Ethics Commission State of Financial Interests b. Update the Construction and Material Specifications for Sanitary Sewers, and the Plans, Design and Construction Standards (Board Action Required) c. Spring Garden Billing Agreement 7) Engineer – Kevin Fox, Gannett Fleming a. Green Valley Sewer Extension b. Green Valley Pump Station Replacement (Contract 2020-10) i. Project Status ii. PSI - Completion Dates 1. Change Order # 5 (Board Action Required) iii. Monocacy Valley 1. Final Completion Certificate Approval (Board Action Required) c. Green Valley Force Main Replacement (Contract 2020-11) i. Project Status d. Spangler Meadows Pump Station Abandonment and Gravity Sewer Extension (Contract 2020-12) i. Project Status e. SR 3001-056 – South George Street bridge f. Intermunicipal billings g. Active Development Construction h. Recent Development Reviews 8) Treasurers Report – Gretchen Tome a. Approval of payments i. Authority member, Karen Atkinson (Sept. & Oct. 2022 meetings) ii. Authority member, Jamie Reid (Sept. & Oct. 2022 meetings) iii. Authority member, Josie Dick (Sept. & Oct. 2022 meetings) iv. Authority member, Zane Williams (Sept. & Oct. 2022 meetings) v. Gannett Fleming invoices vi. Stock & Leader invoice (9) Adjournment