LOWER PAXTON TOWNSHIP AUTHORITY

TUESDAY, JUNE 10, 2008 – 7:20 P.M.

ORDER OF BUSINESS

• CALL TO ORDER

• PLEDGE OF ALLEGIANCE

• APPROVAL OF MINUTES   2/26/08, 4/1/08, 5/6/08

• PUBLIC COMMENT

• BOARD MEMBERS’ COMMENTS

• OLD BUSINESS

• Replacement of sewers as part of the Colonial Road improvement project and PC3B

•  NEW BUSINESS

• Presentation by Swatara Township Authority on solids disposal alternatives for the Swatara Treatment Facility

• Review of the Beaver Creek CAP with respect to changing conditions

• Approval of Arondale Sewer System

• TOWNSHIP REPORTS
  •  Paxton Creek 2007 Decision/Second Paxton Creek Corrective Action Plan (CAP)
• Status of DEP approval and current CAP activities
• City of Harrisburg Hydraulic Capacity
• PC1G Alternatives
• Amesbury/S &A Homes Agreement
• Design of Clear Water System in Devon Manor
•  Update on the Beaver Creek Wet Weather Treatment Facility
• DEP Permit Status
• Beaver Creek Pumping Station Upgrade
• BC1A(Linglestown Road PS Area) Sewer Replacement
• Update on Spring Creek & Asylum Run I/I Program
• Spring Creek Restrictor - Meter Data for SC1I and 1F
• Asylum Run A Mini-Basin Total Replacement Schedule
• Approval for replacement of collector sewers within the Wilshire Estates Phase I Development
• Pepsi Proposed Tapping Fee Agreement

• ENGINEERS REPORT

•  SOLICITORS REPORT

• ADJOURN

NEXT MEETING – August 26, 2008

The Authority will meet in Executive Session to discuss legal matters related to the Beaver Creek Wet Weather Treatment Facility.