North Wales Water Authority Board Of Directors Meeting Minutes
The Board discussed various operational reports including water main breaks, average daily flow, and the status of several infrastructure projects like the Gwynedale/Jarvis main replacement and the Yorkshire Meadows filter installation. The Board reviewed and approved several final payment applications for grant-funded projects and accepted the 2025 audit report. Additionally, the Executive Director provided updates on legal claims, the arbitrage rebate payment, permit applications for water withdrawal, and the initiation of negotiations for an extended Charter. The Board authorized the Solicitor to settle a customer property damage claim and to proceed with charter updates.
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North Wales Water Authority Regular Business Meeting
The board addressed several key items, including the recognition of Thomas W. Bradbury for his retirement, updates to authorized signers for PennDOT matters, and the approval of a significant grant modification for PFAS removal efforts. Multiple project proposals and contracts were discussed or approved, including water main replacements, water tank maintenance, and a vulnerability assessment for the Warrington system. The board also authorized a wire transfer for property settlement, reviewed payment applications and change orders for various infrastructure projects, and received an operations report for July. Additionally, the board reviewed the final 2025 audit report, which was subsequently tabled.
Jul 15, 2026·Board meeting
North Wales Water Authority Board of Directors Regular Business Meeting
The board discussed and approved a resolution to pursue PennVEST funding for the Forest Park expansion project. Key contract approvals included the proposal from Core & Main for the Flex Net AMI meter reading system and the CEC proposal to complete a water system vulnerability assessment. The board also reviewed and approved various bill payments and requisitions. Additional discussions covered operations reports, including infrastructure updates, status reports on inter-municipal water agreements, the receipt of PFAS contamination settlement funds, and the appointment of PMAA voting delegates.
Jun 17, 2026·Board meeting
North Wales Water Authority Board of Directors Regular Business Meeting
The board approved Payment Application #4 for the Water Tower Square Tank Painting and Improvements project. The Operations report provided updates on main breaks, the status of the Shetland Drive water storage tank, the Water Tower Square tank painting project, the emergency generator project at the business office, and the North Wales Borough manhole rehabilitation project. Additionally, the board approved the processing of various bills, refunds, transfers, and requisitions.