EPHRATA BOROUGH AUTHORITY AGENDA Monday, April 14, 2025 = 8:00 AM 1. Call to Order 2. Roll Call 3. Approval of Agenda as Presented 4. Approval of Minutes: March 10, 2025 5. Public Comments 6. Approval of Financial Reports 7. Approval of Payment of the Bills 8. Action Items: a. WWTF No. 1 Biosolids Project 1. GHD, Inc.: Update on WWTF No. 1 Biosolids Project a. Job Conference Progress Report 2. Fulton Bank Requisitions a. 2022 Construction Fund = Requisition No. 22 - $7,381.60 Total a. Salzmann Hughes, P.C. Invoice No. 47508 - $2,994.10 b. Salzmann Hughes, P.C. Invoice No. 49139 - $3,432.50 C. Salzmann Hughes, P.C. Invoice No. 49140 - $7,534.90 d. Becker Engineering, Invoice No. 27788 - $1,875.00 e. Becker Engineering, Invoice No. 27947 - $2,512.50 b. Resolution 2025-05: Authorizing and Approving a Project Consisting of the Financing of Capital Improvements to the Authority's Sanitary Sewer Facilities, etc. C. BRG: Execution of Agreement d. Hackman Living Trust: Sanitary Sewer Plan Review #4 - Improvement Agreement for Sanitary Sewer Facilities e. 1369 West Main Street: Sanitary Sewer Plan Review #1 - Final Subdivision and Land Development Plan f. Entech Engineering: HMW Properties, LLC, North Reading Road - Capacity Review and Request Application 9. Discussion Items: a. Maher Duessel 2024 Audit Report b. Stormwater Utility: 1. "Developing a Utility for Stormwater Solutions" Mass Mailing 2. Fee Implementation and Budget 10. Engineering Report 11. Operations Report 12. Next Meeting Date Monday, May 12, 2025 13. Adjournment Page I - 1