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WTMA MEETING MINUTES

2017 Calendar Year
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2016 Calendar Year
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2015 Calendar Year
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2014 Calendar Year
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2013 Calendar Year
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2012 Calendar Year
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2011 Calendar Year
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2010 Calendar Year
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2009 Calendar Year
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2008 Calendar Year
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2007 Calendar Year
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2006 Calendar Year
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WTMA RESOLUTIONS

2017 Calendar Year
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2016 Calendar Year
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2015 Calendar Year
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2014 Calendar Year
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2013 Calendar Year
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2012 Calendar Year
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2011 Calendar Year
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2010 Calendar Year
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2009 Calendar Year
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2008 Calendar Year
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2007 Calendar Year
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2006 Calendar Year
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WTMA RESOLUTIONS INDEX

17-01 Authorized Signatures
17-02 Meeting Dates For 2017
17-03 Water User Fees
17-04 Sewer User Fees
17-05 Penalties For Late Payment of Fees Other than User Fees
17-06 Authorizing the Incorporation of Adjusting Manholes

16-01

Authorized Signatures
16-02 Meeting Dates For 2016
16-03 Manhole Adjustment SR 0016-037
16-04 Manhole Adjustment SR 0016-047
16-05 Disposition of Records
16-06 Branch Banking and Trust Company Loan
16-07 Pennsylvania Municipal Health Insurance Cooperative (PMHIC)
16-08 Grant Funding for Extending Sanitary Sewer Line along Old Forge Road

15-01

Authorized Signatures
15-02 Meeting Dates For 2015
15-03 Sewer User Fees

14-01

Authorized Signatures
14-02 Meeting Dates For 2014
14-03 Facility Encroachment Agreement - CSX Transportation, Inc.
14-04 Reimbursement Request to PA Dept of Transportation
14-05 Sewer User Fees

13-01

Authorized Signatures
13-02 Meeting Dates For 2013
13-03 Disposition of Records
13-04 Cafeteria Plan Section 125, Premium Only Plan
13-05 Water User Fees
13-06 Employee Benefits & Policies
13-07 Pension Plan Discontinuation - Adoption of New Pension Plan

12-01

Authorized Signatures
12-02 Meeting Dates For 2012
12-03 Sewer User Fees

11-01

Authorized Signatures
11-02 Meeting Dates For 2011
11-03 Employee Benefits & Policies
11-04 Water User Fees
11-05 2012 Water Company Budget
11-06 2012 Wastewater Company Budget

10-01

Authorized Signatures
10-02 Meeting Dates For 2010
10-03 Transferring Ownership of Grinder Pumping Stations
10-04 Changing Financial Institutions
10-05 Authorizing the Transfer of Sewer Funds
10-06 Authorizing the Transfer of Water Funds
10-07 Revoking Final Approval for Antietam Commons Phase II(B)
10-08 Residential/Commercial/Industrial Connection Water Costs
10-09 Residential/Commercial/Industrial Connection Sewer Costs
10-10 Water User Fees
10-11 Sewer User Fees
10-12 2011 Water Company Budget
10-13 2011 Sewer Company Budget
10-14 Susquehanna Bank Loan

09-01

Authorized Signatures
09-02 Meeting Dates For 2009
09-03 Amended Meeting Dates for 2009
09-04 Commercial/Industrial Connection Water Costs
09-04 Amended Commercial/Industrial Connection Water Costs
09-05 Commercial/Industrial Connection Sewer Costs
09-05 Amended Commercial/Industrial Connection Sewer Costs
09-06 Sewer User Fees
09-06 Amended Sewer User Fees
09-07 Water User Fees
09-08 Authorizing the Transfer of Water Funds
09-09 Sewer User Fees
09-10 Water User Fees
09-11 2010 Water Company Budget
09-12 2010 Sewer Company Budget
09-13 Penalties for Late Payment of Fees Other Than User Fees

08-01

Meeting Dates For 2008
08-01 Amended Meeting Dates for 2008
08-02 Authorized Signatures
08-03 Returned Check Fee Policy
08-04 Disposal of Fats, Oils & Grease
08-04 Addendum Disposal of Fats, Oils & Grease
08-05 Water User Fees
08-06 Sewer User Fees
08-07 Reimbursement Request to PA Dept of Transportation
08-08 Reservation of Water Capacity and Fees
08-09 Reservation of Sewer Capacity and Fees
08-10 Authorized Signatures
08-12 Schedules and Procedures for the Dispositions of Records
08-13 Authorizing the Transfer of Water Funds
08-14 Authorizing the Transfer of Sewer Funds
08-15 Procurement Code
08-16 Establishing Septage Handling and Treatment Fees
08-17 2009 Water Company Budget
08-18 2009 Sewer Company Budget

07-01

Authorized Signatures
07-02 Meeting Dates For 2007
07-03 Transfer Water Funds from BR&I to Construction Fund
07-04 Authorized Signatures (Amended)
07-05 Review Fees (Amended)
07-06 Authorized Signatures (Amended)
07-07 Review Fees (Amended)
07-08 Review Fees (Amended)
07-09 2008 Water Company Budget
07-10 2008 Sewer Company Budget
07-11 Increase Water User Fee
07-11 Addendum to Resolution 07-11
07-12 Increase Sewer User Fee
07-12 Addendum to Resolution 07-12
07-13 Standardize Connection Between Single Home Owner and Multiple Tenants for Billing Policies and Connections

06-01

Authorized Signatures
06-02 Authorize Regular Business Meeting Dates for 2006
06-03 Employee Benefits & Policies
06-04 Transfer Water Funds from BR&I to Construction Fund
06-05 Transfer Sewer Funds from BR&I to Construction Fund
06-06 Commercial/Industrial connection water costs
06-07 Commercial/Industrial connection sewer costs
06-08 Establish Fees for Subdivisions & Land Development Plans
06-09 2007 Water Budget
06-10 2007 Sewer Budget




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