ECWSA RESOLUTION 20160629 - APPROVAL AND ADOPTION OF ECWSA SANITARY RULES & REGULATIONS

Resolution No.            20160629            

Evans City Water and Sewer Authority

Butler County, Pennsylvania

Resolution of the Evans City Water and Sewer Authority

 Approving and Adopting Sanitary Sewer Rules and Regulations

WHEREAS, the Evans City Water and Sewer Authority (“Authority”), is a municipal corporation organized under the Municipality Authorities Act of 1945, as amended, for the purpose of providing sanitary sewer collection, conveyance, and treatment facilities, and the staffing and financing to operate said facilities; and

WHEREAS, the Authority has found it necessary to ensure that all newly constructed sanitary sewer and related appurtenances, as well as replacement, relocation, and additions to existing sanitary sewers, including repairs to any portion of the sanitary sewers shall conform to a uniform standard; and

WHEREAS, the Authority has determined the need to establish rules and regulations to be followed to make the process consistent and orderly,

NOW, THEREFORE, BE IT RESOLVED, that the Evans City Water and Sewer Authority hereby resolves as follows:

“The Sanitary Sewer Rules and Regulations for Evans City Water and Sewer Authority, Butler County, Pennsylvania; Last Revised: June 2016 and attached hereto are hereby approved and adopted as the Rules and Regulations of the Authority.”

All other Resolutions and parts thereof which are in conflict with this Resolution are hereby repealed to the extent of such conflict.

Enacted by this Resolution duly voted on and approved the 29^th day of June, 2016.

ECWSA RESOLUTION 2016-1: ACCEPTANCE OF NORTHWEST BANK PENNVEST LOAN REFINANCE

RESOLUTION

2016-1

EVANS CITY WATER AND SEWER AUTHORITY

            At a regularly scheduled meeting of the Board of the Evans City Water and Sewer Authority (“Authority”) held _______________________, 2016, the following Resolution, upon motion duly made, was unanimously approved:

            The Authority does hereby accept the term loan offered by Northwest Savings Bank dated November 10, 2015 (“Term Loan”) to refinance the Pennvest loan assumed by the Authority under and subject to the terms thereof, and to set its rates and, if necessary, increase its rates to a level sufficient to cover all operational and maintenance costs, the debt service on the NORTHWEST SAVINGS BANK TERM LOAN and the debt service on all other outstanding debt of the Authority and does further resolve that:

            “The Chairman, Vice Chairman, and Secretary/Treasurer of the Authority are authorized to execute on behalf of the Authority all documents reasonable and necessary in connection with the NORTHWEST SAVINGS BANK TERM LOAN to the Authority including, but not limited to, the loan documents and such other and further funding documents necessary in connection therewith.”