LOWER PAXTON TOWNSHIP AUTHORITY

TUESDAY, AUGUST 26, 2008 – 6:00 P.M.

ORDER OF BUSINESS

•  CALL TO ORDER

• PLEDGE OF ALLEGIANCE

• APPROVAL OF MINUTES – 6/10, 6/17, & 6/24/08

• PUBLIC COMMENT

• BOARD MEMBERS’ COMMENTS

• OLD BUSINESS

• NEW BUSINESS
  •  Action on the Sanitary Sewer Easement Agreement with Susquehanna Riverside, Inc.
• Authorization to proceed with purchase of mini-excavator for the I/I Rehab Crew
• Resolution 08-09 decreasing Authority members from seven to five
• Motion to approve LPTA share of Modeling of the Spring Creek Interceptor

• TOWNSHIP REPORTS
  • Second Consent Decree DEP Annual Meeting
  • Beaver Creek Wet Weather Treatment Facility Permits
  • Paxton Creek Interceptor Hydraulic Peak Capacity
  • Second Paxton Creek Corrective Action Plan
  • First Amendment to the Second Consent Decree
  • Spring Creek Hydraulic Model in Swatara and Paxtang
  • Update on Current Construction Projects in each drainage basin
    • PC4B PVC Area - I/I Rehab Crew
    • Earl Drive Interceptor Replacement
    • Linglestown Road Pump Station Force Main Replacement/Square Improvements
    • Trunk A Replacement
    • Beaver Creek Pump Station
    • Devon Manor Clearwater System
    • Update on design for the BC-1 Partial Sewer Replacement

• ENGINEERS REPORT

• SOLICITORS REPORT

• ADJOURN

NEXT MEETING – November 25, 2008

The Authority will meet in Executive Session to consider an offer for purchase of Authority property Lot 46, 100 Russell Drive in Commerce Park