Minutes of thel Meeting of the Collegevlle-Trappe Municipal Authority Trappe Borough Hall Trappe, Pennsylvania February 27,2024 Vice Chairwoman McKinney called the Collegeville-Trappe Municipal Authority meeting to order on the above date at 7:01 PM. Members present were Mrs. McKinney, Mrs. Beckius, Mr. Farr, Mr. Strauss and Mr. Schautz. Ms. Perlin was absent, Also present were attorneys Thomas Dyer of Hladik, Onorato & Federman, LLP, and James Gallagher of Kilkenny Law, LLC, who arrived late, the engineer, Matt Boggs, of Entech Engineering and the Director, Joseph Hastings. The members stood for the Pledge of Allegiance to the Flag. MINUTES: Mrs, Beckius made a motion to approve the January 30, 2024, minutes as presented. Mr. Strauss seconded and the motion passed unanimously. PUBLIC! INPUT: There was no public input. ENGINEER'S REPORT: Mr, Boggs presented the Engineer's. Report to the committee and is attached herewith. There was no update for the Crossings at Creek Run (previously known as Trappe Village) project. The engineer reported that the contractor for the 2022 I & I Phase 4 Sewer Improvements project rescheduled mobilization for mid-March. A letter to the homeowners will be sent to advise them ofthe Mr, Boggs reported the Donny Brook Sewer Wall Repair project is substantially complete. A punch list was prepared and will be sent to the contractor tomorrow. A payment application is expected for next Mr. Boggs reported that ai review. letter was sent for the Bronson Circle Development project. The engineer reported that ai review letter was sent for the 56-62 Seventh. Ave Development project. Mr. Strauss presented the Victory Bank's check register which is attached herewith, The beginning balance on the check register as of January 27, 2024, was $47,158.68, deposits were $12,506.35 and disbursements were $106,979.71, leaving an ending balance of $(47,314.68) on February 26, 2024, Mr. Strauss made a motion to approve check number 1407 through 1436, along with all EFTs and general journal entries anticipated work schedule. month's meeting. There was no update for the Fugo Tract development. TREASURER'S REPORT: listed. Mrs. Beckius seconded the motion and the motion passed unanimously. Mr. Gallagher arrived at 7:07 PM. Page 1 of2 Collegeville Trappel Municipal Authority- - Meeting Minutes February: 27,2024 Mr. Strauss motioned to approve the reinvestment oft the two CDs that matured on 02/23, one into a 12 month CD and one into a 24 month CD, both with PLGIT. Mr. Schautz seconded and the motion passed unanimously. Mr. Strauss reviewed the other financial reports which are also attached herewith. DIRECTOR'S REPORT: sewer lateral trench. SOLICITORS REPORT: LPVRSA REPORT: The Director presented the Director's Report and is attached herewith, A discussion ensued about damage to a car which has resulted in an insurance claim at 53 W.3"d Ave, the Bringhurst project, caused by a There were no solicitors' reports. There was no. LPVRSA report. Mrs. Beckius made ai motion to approve the Business Reports, which was seconded by Mr. Schautz and the motion passed unanimously. OLD BUSINESS: Mr. Schautz made a motion to approve rescheduling the April meeting to April 231d and advertising it. Mr. Farr seconded and the motion passed unanimously, NEW: BUSINESS: The Director asked all members to make sure their Financial Statements of Interest are filed with their respective Boroughs as copies should be on file at the CTMA office. PUBLIC: INPUT: Mr. James Traupman, of Ninth Avenue, Collegeville, shared insightful information in reference to insurance claims and municipal property. The meeting was adjourned at 7:17PM. Valarie Beckius, Secretary Page 2 of2