Sanitary Authority

GREENVILLE SANITARY AUTHORITY AGENDA REGULAR SESSION April 25, 2024 6:00 p.m. If you are a visitor, please sign in at the door and turn off all cellular telephones. If you wish to record the meeting (video or audio) please announce that you are recording to notify the public in the room they are being recorded. ROLL CALL Jonathan Bailey, Chairman Jasson W. Urey, Town Manager Anne Butcher Rosalynn Reagle, Assistant Town Manager Robin Douglas Rob Horvat, KLH Engineers Paul Hamill Jim Douglas, Douglas, Joseph & Olson Vacant INFORMATIONAL • The Town council adopted Resolution 2024-09, eliminating the Debt Service Fee as the day before the date of the asset ownership transfer to Aqua Pennsylvania Wastewater, Inc. • The Town Council adopted Resolution 2024-10, providing for the official notification of intent to terminate the lease agreement between the Borough of Greenville and the Greenville Sanitary Authority for the Sanitary Sewer System. PUBLIC COMMENTS ACCEPTANCE OF MINUTES A. MOTION to accept the minutes of the January 25, 2024, regular meeting. FINANCIAL REPORTS A. MOTION to accept the March 204 treasurer’s report for the Sanitary Fund. B. MOTION to accept the March 2024 treasurer’s report for the Storm Water Utility Fund ENGINEER’S REPORT/KLH ENGINEERS, INC. A. MOTION to accept the March 2024 engineer’s report. UNFINISHED BUSINESS NEW BUSINESS A. MOTION to accept the end of the year 2023 bad sewer debt in the amount of $1,427.00 from the Greenville Water Authority. Page 1 of 2  B. MOTION to adopt the amended lease agreement between the Borough of Greenville and the Greenville Sanitary Authority for the Stormwater System, Adding the PENNVEST loan for the N. Third Street Storm Sewer Project. AUTHORITY MEMBERS COMMENTS TOWN MANAGER and ASSISTANT TOWN MANAGER COMMENTS NEXT MEETING – July 25, 2024 ADJOURNMENT TO EXECUTIVE SESSION – litigation strategy ADJOURNMENT Page 2 of 2