MMA AGENDA 9 15 2022
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Meeting Overview
The Martinsburg Municipal Authority held a regular meeting on September 15, 2022, at 7:00 P. M. The agenda included the approval of previous minutes, financial reports, and various engineering updates regarding water infrastructure and sewage treatment.
Attendance
The following members were present:
- Officers: Jeffrey S. Reid (President), Nathan P. Ormsby (Vice President), Rodney A. Weyant (Secretary).
- Members: Walter D. Foor, Jeffery S. Gunnett, Douglas W. Hoover, Donald G. Stern, Rich Brantner Jr. , Jane Staily, Brian Miller, Larry Lennon, Larry Lennon Jr. , and Durban Metzler.
- Legal Counsel: Attys Matt Gieg, Michael Gieg, and Chris Jancula.
Financial Reports & Bills
The agenda listed several financial items for approval, referencing specific page numbers in the meeting packet:
- July Financial Report: Pages 4-10.
- July Bills: Check Nos. 8626-8669 (Pages 11-12).
- August Financial Report: Pages 13-19.
- August Bills: Check Nos. 8670-8692 (Page 20).
Engineer’s Report
The engineering section highlighted nine key operational and maintenance items:
- E. Christiana St. Waterline Replacement Project.
- LSA Grant Applications.
- Sewage Treatment Plant Grit Classifier.
- Sewage Treatment Plant Influent Screen: Specifically noted as a replacement for the "Muffin Monster. "
- 2021 Lead Joint Waterline Replacement Project: Pennvest Application.
- 2022 NPDES Permit Renewal.
- DEP Proposed MCL for PFOA: Sampling Protocol.
- Locke Mountain Tank Inspection.
- Water Treatment Plant Vessel Leak.
Old Business
Items carried over from previous meetings included:
- 2nd Water Storage Tank.
- Sewer Inspection Policy: Specifically regarding sump pumps.
- Rental House Maintenance: Issues regarding paint and siding.
New Business
New items added to the agenda included:
- 2021 Audit: Status update indicating completion.
- Hoover Drive Lift Station: Guide Rail System installation.
- Rental House Tenant: Action items regarding the tenant.
Correspondence
The agenda included a section for correspondence, though no specific letters or documents were listed in the text provided.