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.
Apr 15, 2026·Board meeting
North Wales Water Authority Board of Directors Regular Business Meeting
The Board approved a resolution for the submission of grant applications related to PFAS projects. Several project matters were addressed, including the approval of an extension agreement and deed of dedication for a senior residence project, and the payment for a water storage tank painting contract. The Board tabled a decision on a project due to missing documentation and postponed approval for the Forest Park expansion design phase pending further cost review. The operations report provided updates on main breaks, water tower projects, generator installations, sanitary sewer rehabilitation, and PFAS filter issues. Additionally, the Board reviewed invoices and requisitions and discussed potential cost-sharing arrangements with PennDOT for road repaving and water main extensions.
