Board meetings, strategic plans, and buyer signals from Austin Calaman’s organization
Sep 14, 2026·BoardMeeting
Board
Eawa Board Board Meeting Minutes
The board authorized a PENNVEST payment request for the Cast Iron Main Replacement Project and approved a letter of credit reduction for Stoneybrook Phase 3B. Additionally, the board passed Resolution 2026-14 regarding a surcharge policy, accepted various financial reports, and approved the payment of outstanding bills. A proposal for an HVAC project and a resolution regarding developer contributions were tabled for future consideration. The meeting also included discussions on budget priorities and current water source challenges.
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The Board discussed and approved the amendment of the Authority's Wage Resolution. Decisions regarding a surcharge policy and contributions in aid of construction were tabled for a future meeting. The Operations Manager provided updates on water main repairs, equipment maintenance, and the implementation of algae control technology. The Engineer reported on permitting for water main replacement, upcoming bidding for well upgrades, progress on a water storage study, and environmental site visits.
Aug 10, 2026·BoardMeeting
Board
Eawa Board Board Meeting Minutes
The board meeting focused on several infrastructure and financial matters. Key items included authorizing the Phase 4 Water Main Replacement Project to MDX Site LLC, reviewing the GHD distribution model report for future capacity planning, and approving several proposals from GHD, including Conewago Creek monitoring, design services for the Back Run Weir Project, and a tank study. Operational updates were provided regarding leak repairs and algae control strategies. The board also reviewed and accepted financial statements, engaged in discussions regarding budget priorities, and approved the payment of outstanding bills.
Aug 5, 2026·BoardMeeting
Board
Elizabethtown Area Water Authority Work Session Meeting Minutes
The board discussed the classification of non-residential customers for the surcharge policy, resulting in a consensus on language for implementation. Two proposals from GHD, one for Conewago Creek monitoring and one for the design of the Back Run Weir Project, were presented but motions were tabled for cost clarification. The board approved Resolution 2026-12, which authorizes an exception under the Pennsylvania Steel Products Procurement Act for the membrane project. Additionally, the board reviewed plans to discuss the GHD Distribution Study at a future meeting.
Extracted from official board minutes, strategic plans, and video transcripts.
