THE AGENDA FOR THE FEBRUARY 13, 2008 MEETING:
1.Public Comment
2.Approval of the minutes for the meeting of January 9, 2008
3.Approval of the expense voucher for February 13, 2008
4.Reports of Officers
Robert G. Donze, Chairman
Michael Byrne, Vice Chairman
John Ciminera, Treasurer
David A. Whinfrey, Secretary
5.Project Managers Report
6 Reports of Committees
Engineering Committee Report
Finance Committee Report
Personnel and Administration Report
7. Reports of Consultants
a. Engineer
b. Solicitor
8. Motions and Resolutions Motion to approve
Engagement Letter from
Leitzell & Economidis, PC for the annual audit of the
Upper Providence Township Sewer Authority for the Year
ended December 31, 2007.
9. Miscellaneous Business
10. Adjournment
|
