October 2020 Municipal Authority Meeting

Agenda/ New Wilmington Municipal Authority

October 2020 Electronic Meeting

To Be Conducted by E-Mail Exchange

October 19, 2020

 

Issued for Review/Public Posting:

Revised: 10-9-20

Final Revisions: None

 

Authority Members: Mr. Steve Singer, Mr. Tom Taylor, Mr. Dennis Miller, Mr. Stanton Fleming, Mr. Kurt Crytzer

 

Procedures

 

A draft monthly agenda will be issued one-week prior to the meeting to Authority members and other related parties for review and online discussion. At the same time, this agenda will be posted on the Borough website to provide opportunities for public input.

 

The monthly meeting date (October 19, 2020) marks the beginning of a three-day period for Authority members to vote on individual items via email (Monday thru Wednesday, October 19-21). Individual votes will be recorded in the official minutes and non-responses will be recorded as abstentions.

 

After or as Action Items have been issued for voting, updates will be distributed for informational purposes.

 

ORDER OF BUSINESS

 

Action Items (Require Vote or Acknowledgment)

 

I), Minutes of Previous Meeting (Vote Needed)

Mr. Steve Singer, to be forwarded by email for individual response

 

II). August Financial Report (Vote Needed)

Mr. Kurt Crytzer, to be forwarded by email for individual response

 

III). Ratification of Past Actions (Votes Needed)

Mr. Tom Taylor, to be forwarded by email for individual response to all items in a single email (example: I vote yes for items A-B, but no on-C)

None at this time

 

IV). Water Quality/Safety/Compliance/Other Current Issues (Acknowledgement Needed)

Mr. Brad Latimer, Director of Public Works

 

 

 

 

Informational Updates (No formal action needed)

 

 

V). Backflow Prevention Devices and Other Compliance Issues (No Vote Required On This Item per SS)

Non-compliance letters sent to Fractured Grape Inc. and Ed & Jerry’s Sunoco

 

VI). Project Updates: Lincoln Street-Waugh Avenue Water/Sewer Project

Mr. Brad Latimer and Mr. Matt Arena, Consulting Engineer

VII). WC/Authority Soccer-Lacrosse Field Ownership Agreement

Mr. Matt Arena and Mr. Charley Mansell

In progress, completion expected in November/December

 

VIII). WC/Authority Master Ownership Agreement (to include Lower Hoyt/Maple Street to S. Market Street)

Mr. Matt Arena and Mr. Charley Mansell

In progress, completion expected in November/December

 

VII). Edgebrook Apartments (Rt. 208E) Water Line Extension Inquiry

Mr. Brad Latimer and Mr. Matt Arena

 

X). Next E-Mail Meeting: Monday, November 16, 2020  

 

 

 

 

 

 

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