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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

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.