Water Authority Meeting

BOROUGH OF BOYERTOWN WATER AUTHORITY AGENDA December 11, 2023

Authority members Chairman Keith Endy, Vice Chairman Rich Hetrick, Patrick Maloney, Barry Pierce, and Patricia Loder

Call to Order Public Comment on the Agenda

                 I. Motion to Approve Minutes of May 8, 2023 Meeting

                II. Unfinished Business a.

               III. New Business

                            a. Motion to Approve Resolution 04-2023 to Amend Water Rates And Charges for Water Service Effective for the First Billing Quarter of 2024

                            b. Motion to Approve Resolution No. 05-2023 Setting the Tapping Fees for All Future Fire Connections to the Water System

                            c. Motion to Approve Resolution No. 06-2023 Setting the Tapping Fees for All Future Connections to the Water System

                            d. Motion to affirm the Chairmans execution of the PSA with the Redevelopment Authority of the County of Berks for review of plans for installation of water and sewer connections to the railroad yard on East Third Street

                            e. Motion to authorize the Chairman to execute the PSA with Metropolitan Edison Company for review of plans for installation of a fire line at 900 Montgomery Avenue

                             f. Motion to authorize the Chairman to execute the Watermain Extension Agreement with PA Senior Living Development Partners, LLC

Water Authority December 11, 2023 Page/2

                IV. Engineers’ Report

                V. Public Comment