Minutes of the Meeting of the Collegevile-Trappe Municipal Authority Trappe Borough Hall Trappe, Pennsylvania February 25, 2025 Chairwoman McKinney called the Collegeville-Tappe Municipal Authority meeting to order 011 the above date at 7:00 PM. Members present were Mrs. McKinney, Mrs. Beckius, Mr. Farr, Mr. Strauss and Ms, Perlin, Mr. Borrelli was absent. Also present were attomeys Rebecca Geiser of Kilkenny Law, LLC, and Dave Onorato of Hladik, Onorato & Federman, LLP, the cngineer, 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 28, 2025 minutes as presented. Mr, Strauss seconded and the motion passed unanimously, PUBLIC INPUT: There was 110 public input. CNGINEER'S RCPORT: Mr. Boggs presented the Engineer' S Report to (he committee and is attached herewith. There was no update for the Castle Cove project, The engineer reported that the contractor for the 2022 I & I Phase 4 Sewer Improvements project has been waiting for better weather to address the punch list items, after which they will provide the close out documents. Mr, Boggs reported punch lists are being prepared for both the Fugo Tract Development and for 56-62 Seventh Ave Development. There was no update for the Bronson Circle Development project. TREASURER'S REPORT: Mr, Farr presented the Victory Bank's check register which is attached herewith. The beginning balance on the check register as of January 28, 2025, was $-11,183.13 deposits were $207,512.16 and disbursements were $108,078.63, leaving an ending balance of $88,250,40 on1 February 24, 2025, Mr. Farr made a motion to approve check number 1734 through 1754, along with all EFTS and general journal entries listed. Mr. Strauss seconded (he motion and the motion passed unanimously. Mr. Fart motioned to move the two investments that matured on February 2151 and February 24th into the PLGIT Prime account. Mrs. Beckius seconded and the motion passed unanimously, Mr. Farr reviewed the other financial reports which are also attached herewith, DIRECTOR'S REPORT: The Director prescnted the Director's Report and is attached herewith, SOLICITORS REPORT: Page 1 of2 Collegeville Trappe Municlpal Authorlty - Meeting Minutes February 25, 2025 There were no solicitors' reports, LPVRSA REPORT: Mr. Strauss stated the Parkhouse Development has been approved for 584 single homes. Mrs. Beckius made a motion to approve the Business Reports, which was seconded by Mr Farr and the motion passed unanimously. OLD BUSINESS: There was no old business. NEW BUSINESS: There Was no new business, POBLIC INPUT: There was no public input. The meeting was adjourned at 7:10 PM, Darry Borrelli, Secretary Page 2 of 2