Gettysburg Storm Water Authority Meeting – 12/09/2024

GETTYSBURG BOROUGH STORM WATER AUTHORITY (GBSWA) BUSINESS MEETING I. GBSWA – Call to Order Chair Malewicki II. Welcome and Opening Remarks Chair Malewicki III. Announcements Chair Malewicki IV. Approval of Agenda, Minutes, and other Business Chair Malewicki A motion to approve the agenda as presented. A motion to approve all bills and payrolls as presented. A motion to approve October 15, 2024 GBSWA business meeting minutes. V. Public Comment (Restricted to Items on the Agenda) VI. Special Presentation VII. Current Business A. Financial Updates  Revenue vs. Expenses YTD (2024) Gable i. Bank Accounts  Payments Received (2024 Billing) English  Liens Filed (2023 Billing Cycle) Boyer Monday, December 9, 2024 @ 5:30 PM GBSWA – Gettysburg Borough Storm Water Authority Borough of Gettysburg GBSWA – Gettysburg Borough Storm Water Authority Monday – December 9, 2024 5:30 PM 2 VIII. Old Business A. Engineer Updates Clabaugh IX. New Business A. 2025 Budget Gable A motion to adopt Resolution No. 120924-1 of the Gettysburg Borough Storm Water Authority, approving a budget for a fiscal year beginning on January 1st, 2025 and ending on December 31st, 2025 containing an estimate of revenues and receipts for the Storm Water Fund in the amount of $247,363 and an estimate of expenditures in the amount of $544,177. B. 2025 Meeting Dates Gable A motion to set general business meetings of the Gettysburg Borough Storm Water Authority (GBSWA) for 2025 commencing at 5:30 p.m. on the following dates, and to authorize the provision of public notice for the business meetings:  Monday, January 13, 2025 5:30 PM (reorganization)  Monday, February 10, 2025 5:30 PM  Monday, April 14, 2025 5:30 PM  Monday, June 9, 2025 5:30 PM  Monday, August 11, 2025 5:30 PM  Tuesday, October 14, 2025 5:30 PM  Monday, December 8, 2025 5:30 PM C. Rates, Rules, and Regulations (RRRs) DRAFT Amendments/Revisions English/ Clabaugh/ Gable D. Rate Increase Discussion Malewicki/ Gable X. Public Comment XI. Adjournment