RESOLUTION NO. 2015-1
EVANS CITY WATER AND SEWER AUTHORITY
A RESOLUTION OF THE EVANS CITY WATER AND SEWER AUTHORITY ("AUTHORITY"0 APPROVING AND AUTHORIZING MODIFICATION AND EXECUTION OF THE CONSENT ORDER AND AGREEMENT BETWEEN THE COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEPARTMENT") AND AUTHORITY.
WHEREAS, Evans City Water and Sewer Authority ("ECWSA") is a party to a Consent Order and Agreement dated February 21, 2013 by and between the Commonwealth of Pennsylvania, Department of Environmental Protection ("DEP") and ECWSA; and
WHEREAS, the Consent Order and Agreement requires, inter alia, completion of the wastewater treatment plant by December 31, 2014; and
WHEREAS, ECWSA, for good cause shown, has requested an extension of time to complete the sewage treatment plant; and
WHEREAS, DEP has agreed to modify the Consent Order and Agreement and require completion of he treatment plant by March 31, 2015;
NOW THEREFORE, ECWSA, by vote of the Board, does authorize the Chairman and Secretary of the Board of ECWSA to execute this Resolution authorizing the proper officers of ECWSA to execute, on its behalf, the First Modification to Consent Order and Agreement dated February 21, 2013 attached hereto as Exhibit "A".
WITNESS the hand and seal of he ECWSA this 7th day of January, 2015.