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 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.
Mar 18, 2026·Board meeting
North Wales Water Authority Board of Directors Regular Business Meeting
The Board addressed multiple agenda items, including the rejection of an incomplete bid for a sewer system abatement project and the subsequent award of that contract to another firm. Key actions included the approval of a payment for water tower painting improvements and a Certificate of Completion for a development project. The operations report provided details on seasonal main breaks, equipment updates, and an ongoing EPA inspection. The Executive Director's report covered status updates on water purchase agreement negotiations, potential capacity sales to neighboring authorities, and significant cost escalations regarding the Forest Park expansion project. Discussion occurred regarding the option to withdraw from the expansion project and potential charter extensions required for long-term bond financing, along with plans for a grant application for the facility.
