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Hampden Township Sewer Authority

Regular Meeting Agenda

June 20 2017 – 7:00 P.M.

Call to Order

Presentation of Financial Statements for Year Ending December 31, 2016

Audience Participation

Sanitary Sewer Action Items/Discussion

Approval of Minutes of May 16, 2017 Regular Meeting

Approval of Treasurer’s Report

Administrative Expense Payments

Check No. 2505 — Goldberg Katzman P.C. – Professional Services – $180.00

Check No. 2506 – MaherDuessel – Professional Services – $7,900.00

 Developer Escrow Payments

Check No. 1828 – Hampden Township – Professional Services – $10,107.01

Check No. 1829 – Goldberg Katzman P.C. – Professional Services – $602.50

Check No. 1830 – Interest Transfer – $57.60

Right-of-Way Solicitor’s Report

Solicitor’s Report

Commissioners’ Liaison Report

Director of Public Works Report

 The Meadows at Lamb’s Gap – Deed of Dedication

Union Flats (FKA Sporting Hill Villas) – Reservation of Capacity Agreement (11 EDUs) and PA Department of Environmental Protection Sewage Facilities Planning Module Application Mailer (11 EDUs)

Landover Six-Unit Project   – Reservation of Capacity Agreement (six EDUs) and PA Department of Environmental Protection Sewage Facilities Planning Module Application Mailer (two EDUs)

Wentworth Corporate Center – Reservation of Capacity Agreement

Authority Members

Stormwater Action Items/Discussion

Call to Order

Treasurer’s Report

Approval of May 16, 2017 Regular Meeting Minutes

Approval of Administrative Payments

Check No. 1382 – Goldberg Katzman, P.C. – Professional Services – $255.00

Check No. 1883 – ARCADIS – Professional Services – $8,642.50

Right-of-Way Solicitor’s Report

Solicitor’s Report

Commissioners’ Liaison Report

Township Manager’s Report

Approval of Expense Reimbursement to Hampden Township – $75,702.93

Approval of Transfer from Hampden Township – $29,386.18

 Public Works Department Report

Stormwater Report

Master Plan Update

Joint Land Use Study

Navy/PennDOT Update

Citizen’s Request

Special Counsel

Stormwater Management Best Practices Operation & Maintenance Agreements

Affinity Building Solutions

Robert C. & Karen B. May

First Industrial (Two Agreements)

Authority Members

Adjournment

Reminder – Next Regular Meeting – July 18, 2017 – 7:00 P.M.