02-07-2022, PSA agenda and consent agenda
A G E N D A
MONTGOMERY COUNTY PUBLIC SERVICE AUTHORITY
Regular Meeting
Multi-Purpose Room #2
Montgomery County Government Center
Monday, February 07, 2022
6:30 PM
I. CALL TO ORDER
II. DETERMINATION OF QUORUM
III. ELECTION OF OFFICERS
A. Election of Chair
B. Election of Vice Chair
C. Election of Secretary/Treasurer
IV. PUBLIC ADDRESS SESSION
V. CONSENT AGENDA
VI. NEW BUSINESS
A. Employee Incentive Program Sick Leave
B. Update on Joinder Project
C. Resolution Accepting A Temporary Construction Easement Over Property
Owned by Arthur G. Hamrick, JR.
VII. FINANCIAL REPORT
VIII. DIRECTOR’S REPORT
IX. AUTHORITY MEMBERS’ REPORT
X. ADJOURNMENT
February 07, 2022
Page 1 of 4
TO: PSA Board of Directors
FROM: Charles E. (Chuck) Campbell, PSA Director
DATE: February 07, 2022
SUBJECT: AGENDA REPORT - PSA REGULAR MEETING – February 07, 2022
I. CALL TO ORDER
The PSA Director will call this meeting to order.
II. DETERMINATION OF QUORUM
The PSA Director will determine if a quorum is present.
III. ELECTION OF OFFICERS
A. Election of Chair
B. Election of Vice Chair
C. Election of Secretary/Treasurer
IV. PUBLIC ADDRESS SESSION
The Chair will ask if there are any comments from the public. Each person
will be allowed five minutes to address the Board.
V. CONSENT AGENDA
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Public Service Authority hereby approves the
Consent Agenda, dated February 07, 2022.
February 07, 2022
Page 2 of 4
VI. NEW BUSINESS
A. Employee Incentive Program Sick Leave
B. Update on Joinder Project
C. Resolution Accepting A Temporary Construction Easement Over Property
Owned by Arthur G. Hamrick, JR.
R-22-02-01
RESOLUTION ACCEPTING A TEMPORARY CONSTRUCTION EASEMENT OVER PROPERTY
OWNED BY ARTHUR G. HAMRICK, JR., TAX MAP NO. 089-A-69; PARCEL ID #019383
ASSOCIATED WITH THE MONTGOMERY COUNTY PUBLIC SERVICE AUTHORITY WATER
PROJECT CONNECTING THE MUD PIKE, BETHEL AND PLUM CREEK SERVICE AREAS TO NRV
REGIONAL WATER AUTHORITY WATER AS REQUIRED BY JOINDER AGREEMENT
PROPOSED RESOLUTION:
WHEREAS, as a condition of Montgomery County joining the NRV Regional Water Authority, the
Montgomery County Public Service Authority is required to connect the PSA’s Mud Pike, Bethel and
Plum Creek service areas to NRV Regional Water Authority water; and
WHEREAS, the Montgomery County Public Service Authority has negotiated and acquired a
temporary construction easement from Arthur G. Hamrick, Jr., property owner of Tax Map Number 089-
A69, Parcel ID#019383, in order to construct the required water line connecting the Mud Pike, Bethel and
Plum Creek service areas to NRV Regional Water Authority water; and
WHEREAS, the Montgomery County Public Service Authority desires to accept the easement
from Arthur G. Hamrick, Jr., and authorize the Chair, M. Todd King, to execute the said Deed of
Easement as evidence of the Authority’s acceptance.
NOW, THEREFORE, BE IT RESOLVED By the Montgomery County Public Service Authority that
the Authority hereby agrees to accept the temporary construction easement from Arthur G. Hamrick, Jr.;
and
BE IT FURTHER RESOLVED, that the Authority hereby agrees to authorize M. Todd King, Chair,
of the Montgomery County Public Service Authority to execute the Deed of Easement evidencing the
PSA’s acceptance.
February 07, 2022
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VII. FINANCIAL REPORT
A. The financial report for period ending January 31, 2022.
VIII. DIRECTOR’S REPORT
The Director’s report will be discussed at meeting.
IX. AUTHORITY MEMBERS’ REPORT
1. Member Biggs
2. Member Bohn
3. Member DeMotts
4. Member Fijalkowski
5. Member King
6. Member Sheppard
7. Member Blevins
X. ADJOURNMENT
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Public Service Authority does hereby adjourn to
the next meeting scheduled for March 07, 2022.
February 07, 2022
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CONSENT AGENDA
February 07, 2022
A. APPROVAL OF MINUTES
1. SUBJECT: APPROVAL OF MINUTES DATED
December 13, 2021
ISSUE/PURPOSE: The above listed minutes are before the
Board for approval.
Consent Agenda
February 07, 2022
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