Gettysburg Borough Storm Water Authority Meeting – 1/8/2024

ORGANIZATION OF
GETTYSBURG BOROUGH STORM WATER AUTHORITY
GBSWA
I. GBSWA – Call to Order Solicitor Boyer
II. Organization of GBSWA Members – Call to Order Solicitor Boyer
Adam Boyer, Solicitor presides over the organization of the GBSWA:
1. Mr. Adam Boyer will take the gavel and call the meeting to order.
2. Mr. Boyer will entertain a motion and a second to nominate and elect one of the
members of the GBSWA Board as Chairperson.
a. Roll call vote of membership of Board of Directors for Chairman of the Board of
the GBSWA.
3. After the Chairman is elected, the Newly elected Chairman will take the over and
will entertain a motion and a second to nominate and elect one member of the
GBSWA Board as Vice-Chairperson.
a. Roll call vote of membership of Board of Directors for election of Vice-Chairman
of the Board of the GBSWA.
4. The Chairperson will entertain a motion and a second to nominate and elect one
member of the GBSWA Board as Secretary.
a. Roll Call vote for membership of the Board of Directors for election of Secretary
of the Board of the GBSWA.
Borough of Gettysburg
GBSWA – Gettysburg Borough Storm Water Authority
Monday – January 8, 2024 5:30 PM
2
5. The new GBSWA Board of Directors proceeds with other organizational matters:
a) A motion to appoint Adam D. Boyer, as Gettysburg Borough Storm Water
Authority Solicitor.
b) A motion to appoint C.S. Davidson, Inc. as Gettysburg Borough Storm Water
Authority Engineers.
c) A motion to appoint Charles R. Gable, MPA as Gettysburg Borough Storm
Water Authority Administrative Manager.
d) A motion to appoint Sara L. Stull as Gettysburg Borough Storm Water
Authority Right-to-Know Officer.
e) A motion to appoint Karen M. Mesher as Gettysburg Borough Storm Water
Authority Recording Secretary.
f) A motion to appoint Debra English as Gettysburg Borough Storm Water
Authority MS4 Coordinator.
g) A motion to appoint Tammy Murdorf as Gettysburg Borough Storm Water
Authority Accountant.
III. Adjournment of Organization Meeting