NBCMA AGENDA

 (PRELIMINARY: SUBJECT TO REVISION)

January 8, 2020 - 7:30 PM

1.    Pledge of Allegiance

2.    Executive Director's Report

3.      Re-Organization of the Board

            Appointment of Temporary Chairman for Re-Organization

            Appointment of Solicitor

            Appointment of Consulting Engineer

           Appointment of Trustees of Administration Pension Plan

           Appointment of Trustees for AIG VALIC Deferred Pension Plan

           Appointment of Insurance Broker of Record - Health Insurance

           Appointment of Insurance Broker of Record - Liability Insurance

           Appointment of Consultant for Special Projects

           Appointment of Executive Director

4.     Citizens’ Concerns

5.    Approval of Minutes - December 4, 2019

6.    Accounts Payable/Check Requisitions 

7.    Destruction of Records

8.    Navy Cooperative Agreement Authorization to Bid Water Project 277 W. Bristol Rd.

9.    Univest - Supplemental Agreement

7:30 P.M. ANY BUSINESS NOT DISCUSSED BY 11:30 P.M. WILL BE RESCHEDULED FOR THE NEXT MEETING. FOR INFORMATION REGARDING THE AUTHORITY’S MEETINGS OR BEING PLACED ON AN AGENDA, PLEASE CALL 215-357-8515. THE AUTHORITY RESERVES THE RIGHT TO CANCEL ANY MEETING.