Ebensburg Municipal Authority Meeting  Authority Members Gerald McMullen, Chair Eric Rummel, V-Chairman Reneel Martin-Nagle, S/T Heather Abbs  OF EBE  Monday, March 28, 2022  4:00 p.m. Phone: 814-472-8780 E-Mail: burggebemsbargpacom Website: www.ebensburgpa.om  Manager Kelly Cook  SRIA Coy  AGENDA  CALL TO ORDER & PLEDGE OF ALLEGIANCE  1. PUBLIC COMMENTS 2. - CONSENT AGENDA  Members of the public are invited to comment at this time on any item appearing on the agenda.  Alli items listed oni the Consent. Agenda are considered to be routine and will be acted upon by a single motion. There will be no separate discussion oft these items unless members ofthe Authority request specific items to be removedj for Item 10A: Consideration of motion to approve the minutes of thel February 28, 2022 regular monthly meeting.  separate action.  Item 10B: Consideration of motion to approve the Financial Statement for February 2022. Item 10C: Consideration of motion to approve payment ofbills for March 2022.  Recommended Action - Approve the consent agenda.  3. APPOINTMENTS TO. ADDRESS AUTHORITY  4. CONSIDERATION OF ANY MOTION(S) TO AMEND AGENDA  5. INFRAMARK  Item 5A: Report from Inframark on Wastewater Treatment Plant Operations  Mike Montgomery will provide his report onj projects and activities at1 the wastewater plant.  Recommended Action - No action required.  Item 5B: Report from Inframark on Water Treatment Plant Operations  1    Luke Byrne will provide his report onj projects and activities at the water plant.  Recommended Action - No action required.  6. OPERATIONS & MAINTENANCE REPORT  Jeff Evans will report on the public works department's activities during the month.  Recommended Action - No action required  7. SOLICITOR  8. ENGINEER  The Engineer will review those items contained in the report.  9. OLD BUSINESS  10. GENERAL BUSINESS  Item 10A: Minutes of Previous Meeting(s)  The minutes oft the previous meeting(s) are presented for review and approval. Recommended Action - Approve the minutes oft thej previous meeting(s). The financial statement for February 2022 is submitted for approval. Recommended Action - Approve the financial statement.  Item 10B: Financial Statement  Item 10C: Bills  A list ofbills totaling $98,047.21 for March is submitted for approval. Recommended Action = Approve payment oft the bills as submitted.  Item 10D: 2021 Audit  Members have been provided with a copy oft the 2021 audit completed by Wessel & Company.  Recommended Action- No action: required.  2    Item 10E: Discussion of thei importance of registering with Swift911. Item 10f: Discussion of thei importance of project list and status.  Recommended Action- No action required.  Recommended Action- No action required.  11. MEDIA COMMENISQUESTIONS  Representatives oft the media are invited to comment and ask questions at this time on any issues, whether or not on the  agenda.  12. PUBLIC COMMENTS 13. EXECUTIVE SESSION 14. ADJOURNMENT  Copies of al!s staff reports and documents subject to disclosure that relate to any item ofbusiness referred to on the agenda are available for public inspection the Thursday before each regularly scheduled meeting at the Borough office, located at 300 West High Street, Ebensburg, Pa. Any documents subject to disclosure that are provided to members of the Authority regarding anyi item on this agenda are available for public inspection at the Borough office or In accordance with the Americans with Disabilities Act, ifyou need special assistance toj participate in this meeting, please contact the Borough office (814) 472-8780 or rg@ebemsburgpacom: Notification 48-hours before the meeting will enable the Borough to make reasonable arrangements to ensure accessibility to this meeting.  at achensburpa.com:  3