[0:00] I'd like to call to order the Bath Borough Stormwater Authority [0:04] meeting for Monday, August 24th, 2026. If we could all stand for the Pledge of [0:08] Allegiance. [0:12] » I pledge allegiance to the flag of the United States of America, [0:16] » [clears throat] >> and to the republic for which it stands, [0:19] one nation under God, indivisible, with liberty and justice for all. [0:28] » If you'd like to call the roll. >> President Mirabito. [0:31] » Here. [0:34] » Secretary Romanishan. >> Here. [0:36] » Treasurer Shamberg. >> Here. [0:38] » Member Angst. >> Here. [0:39] » Solicitor Sennett. >> Here. [0:41] » Engineer Madison. >> Present. [0:43] » Manager of funds present. [0:53] » Okay, motions. Approval of the minutes. The minutes are [0:59] » Can they be tabled? >> Yeah, you can table those. [1:02] We'll take them up at the next meeting. Yeah. [1:04] » Okay, tabled. Announcements, non-public comments. [1:14] Okay, who was here first? >> Uh [1:16] » If you'd like to come up to the podium and say your name. [1:24] » I'm Paul Goldman, I live at 90 East Main Street. [1:28] Uh I'm here on behalf of the Bath Borough Tax Collection Committee, [1:32] and sometime ago I was at a council meeting and requested to know the status [1:38] of the uh Supreme Court ruling uh that applied uh [1:44] to the Bath Borough Water Authority, our Stormwater Authority's ability to tax [1:49] non- uh taxable entities. [1:53] Uh the Supreme Court ruling uh they said that the uh [1:57] bottom line was the court ruled that it's an [2:00] unenforceable local tax rather than a service fee and they're, of course, tax [2:05] tax exempt entities not obligated to pay. [2:09] And at council meeting, I was told that I had [2:12] to come here which I have been doing for the last month or two now. [2:17] » Lee, do you want to respond to that? >> Yeah, I mean there's a lot we can go [2:20] into on the Supreme Court decision, but I think one of the updates I was going [2:23] to provide a little bit later is that we we have and if you received the the [2:28] P-sets email blast, you might have already seen this as well, but we did [2:32] receive the first opinion from a county court after that Supreme Court decision, [2:38] weighing in on the question of whether or not an authority charging [2:41] [clears throat] a storm water fee was permissible. [2:43] Uh, and in that instance, the, uh, Luzerne County courts, uh, I'm sorry, [2:48] Lackawanna County Court did find that pursuant to the Municipality Authorities [2:52] Act, a storm water fee based on impervious surface is permissible, um, [2:57] because the Authorities Act expressly authorizes such a fee. [3:03] » Uh, so it so [3:07] the court decided that it is uh, it's not a tax [3:10] » Correct. Because >> fee even though [3:12] » that this question was not posed to the Supreme Court. That was a borough [3:16] charging a fee, not an authority charging a fee pursuant to express [3:20] statutory authorization. Which was not the question at the [3:24] borough. All right, the Supreme >> that all it is is a different entity [3:27] charging it. There's no difference in how the fee was calculated or how it was [3:31] applied. It was just who who who who established the fee and why was it [3:37] applied, not that it was legal or not. It is that who is applying it and is it [3:41] legal to apply it to a tax exempt entity? [3:44] » When the Supreme Court considered that, some of the justices in their dissent [3:48] expressly noted that they were not considering a fee charged pursuant to [3:52] express statutory authorization or a regulatory fee, which is what the [3:58] stormwater fee that Bath Authority charges is. So, that question has not [4:02] been presented to the Supreme Court, and the court has not ruled on it. [4:08] » I'm I'm not certain. I'm not I just I just know what I read about the article, [4:12] and it certainly seemed that the state was in favor of not charging [4:20] uh that fee to tax-exempt entities. Tax-exempt entities are [4:24] for a reason. >> Again, that court [4:26] » service the whole community, not just that entity that's being taxed. [4:29] » Again, that's that decision was incredibly narrow and based specifically [4:34] on the facts presented, and and almost every justice noted that. Even those in [4:38] favor of the tax and those in favor of the fee, it was a 5-4 decision, [4:42] and the one justice who ruled that it was a tax [4:47] was very specific that it was only in that factual circumstance, and she would [4:52] not necessarily rule the same way when presented with different facts. [4:57] » So, the tax or fee or whatever you call it as it is as it stands today, nobody's [5:02] proceeding with trying to dissolve it? >> Correct. [5:14] » Next. >> Hi, my name is Michael Wallace at 223 [5:18] Grove. Just a follow-up on that. So, in Westchester, as long as they then [5:23] created their own stormwater authority, then Westchester University would not [5:26] all of a sudden pay their stormwater fee? [5:31] » Uh I don't know. I think that the fact is it was a borough charging a fee, [5:36] which wasn't statutorily authorized to do so. [5:39] » Weren't those the same arguments that you made in your amicus brief? [5:42] » Uh they Actually, I would say the the majority of opinions looked favorably [5:47] upon that amicus. >> Okay. Well, [5:50] before I run out of time here, let me just say [5:54] People first sustainability, what is the difference between community leadership [5:57] versus council leadership? Community leadership is a collaborative grassroots [6:01] approach to public service where power and decision-making are shared directly [6:04] with the people rather than operating top-down mandate. It's built on mutual [6:08] trust, active listening, and collective participation. Power shared, not [6:12] awarded. Rooted in live and lived experience, collaborative and inclusive, [6:17] action-oriented. This style of leadership empowers [6:20] everyone who has a stake and a voice in the collective future. B. Council [6:24] leadership is a top-down governance model where a governing body or [6:28] individual wields power without public input. Instead of serving [6:32] as a collaborative public trust, authority is wielded as a tool for [6:35] control. Top-down authority, power over people, gatekeeping and control, and [6:40] exclusive. Suppression and of suppression of [6:44] dissent, systematic disconnection. This style of leadership creates environments [6:48] of fear, apathy, and division. That there, what I just read was a post [6:52] by Lauren Bullwinkel, one of these are replacing her this evening on this [6:55] council. >> You're not a council. [6:59] » Okay. On your authority. Uh and this brings me to a couple [7:04] questions. One of the big things that I've raised here, we've discussed taxes [7:08] versus fees. Now, it's come to my uh information that I raised with council [7:14] is that you guys are dictating how we spend [7:18] hundreds of thousands, if not close to a million dollars in in [7:21] residents' money. Yet, Mr. Marbito, you yourself have not yet paid property [7:26] taxes on any of your own rentals uh for over 2 years. [7:31] I have paperwork here. >> I don't care what you have. [7:33] » Okay, great. Great. Uh also, it then raises the question [7:37] when it comes to these fees, those fees that we all pay and that we send in to [7:41] the uh They're processed by the board, which is [7:44] also the mayor. So my question would be >> It's not. [7:47] » Oh, it's not? Okay. Well, my question is have you actually paid [7:51] your own sewer and water for the fourth quarter fees? [7:54] » They're due by the end of the year. >> Okay. Okay. Did you pay last year's? [7:58] » Of course I did. >> Oh, did you? Okay. [8:00] » Why do we have to answer him? >> But more importantly, Mike, your time's [8:03] up. >> Oh, that was 5 minutes? Okay, that's [8:06] funny. That's a fast clock. [8:11] » Stop wasting our money. >> In the back, anybody? [8:14] » No, I'm not wasting your money. Stop wasting our money. Maybe you should pay [8:17] taxes and you know how we feel. >> Okay. [8:20] » Instead of living in your house. >> pay your taxes, so how do I do know how [8:23] you feel? >> Get a job. [8:25] » Okay. Next. [8:28] » Thank you, sir. >> This is exactly what Warren was talking [8:31] about. >> Yeah, how about that? [8:34] » We uh have a letter from Lauren Bolsnick uh [8:37] resigning [8:42] from Uh-huh. And her reason is I have three [8:45] vacations coming up that put me away for the next 3 months. I also feel a bit [8:51] disconnected since I left council. And [8:56] she is resigning from the Penn Vest 4 board. [9:01] Is there a motion to accept her resignation with [9:06] regret? >> Motion. [9:08] » Motion by Brian. Is there a second? >> Second. [9:12] » Second by Jim. All those in favor signify by saying aye. [9:15] Aye. Opposed? Motion carries. [9:23] Pearl manager's report. [9:27] Yes, we do continue to process some credits. There's an appeal that we're [9:31] also processing and we have about 80% of collected for 2026 through end of July. [9:41] Okay. Any questions for Brad? [9:45] Solicitor's report. >> Well, I've already touched on the main [9:48] item I wanted to touch on, but I think that we have an executive session noted [9:52] here on the agenda, but I don't I don't think we have need for one tonight. [9:57] » Okay. Any questions for the solicitor? [10:03] Engineer's report. [10:08] » I have a couple updates. Um Our office will be has been working with [10:16] the borough staff. At the end of this month, we will be submitting the annual [10:20] report for the MS4 permit, which runs from uh [10:27] July 1st of 2025 through June 30th of 2026. That's the permit period, and [10:34] we'll be submitting that report with Brad both online versus first email for [10:38] all the activities and all the uh outfall inspections conducted over the [10:44] past year by the public works department on behalf of the stormwater authority. [10:48] Um [10:51] The construction project is moving forward. Um all the [10:56] uh preliminary mobilization >> [music] [10:59] » Sorry. Excuse me. All the preliminary mobilization has [11:03] been done. All the orange construction fence has been put up on the school [11:08] district property within the easement to keep any children out of the [11:11] construction area for the rain garden. Uh orange construction fence has been [11:16] placed uh on both Dr. Mathers and Mrs. Young's [11:21] property cuz they're in close proximity to uh [11:25] basin number two. And then also around basin number one, orange construction [11:30] fence has been put up. The contractor will be removing the existing damaged [11:36] fence, 4-ft high fence around basins 1 and 2 as well. They've also removed all [11:41] the trees from basin 1 and the large trees within [11:46] the easement between Dr. Mather's and Mrs. Young's property. [11:51] Um the pay request number two was submitted [11:55] by Grace Industries. It was for work [12:00] conducted through August 21st, 2026. [12:04] We submitted a letter dated August 21st, 2026 [12:09] recommending paying number two in the amount of $59,666.94. [12:16] Um this is for all the work completed to [12:18] date less last month's pay request number one and 10% retainage. [12:24] The project is basically 12% complete based [12:28] on a payment basis. This will require action by the board to [12:34] approve submitting um [12:37] this pay request to PennVEST for re- disbursement of funds and then [12:41] ultimately payment of Grace Industries. So, I would [12:46] like to have a motion to approve approve payment number two in the amount [12:50] of $59,666.94. [12:57] » Motion. >> Motion by Pam. Is there a second? [13:00] » Second. >> Second by Brian. All those in favor [13:02] signify by saying aye. >> Aye. [13:04] » Aye. Opposed? Motion carries. >> Uh Brad has been working with PennVEST [13:11] to set up the banking account for which PennVEST will [13:16] distribute funds based on the the loan amount. [13:19] Um that should be completed in the next couple of days. [13:23] At this point, we will submit all the invoices to date, which will [13:28] include Grace Industries Construction contractor's invoices number one and [13:34] two, but also uh the legal [13:37] uh invoices uh for uh all the documentation for the PennVest loan, [13:43] the engineering invoices for the design phase, the PennVest loan uh [13:49] application, and the bidding phase, and the first [13:54] uh two months of the construction phase. So, these are all part of invoices that [13:59] you already approved in your financial report. Just letting you know that [14:03] they're now going to be submitted to PennVest so that the BBSA gets [14:07] reimbursed uh >> [sighs] [14:09] » uh by the PennVest loan. Uh lastly, I wanted to bring up that um [14:18] we uh [14:22] And that we were not able to come up with a shed in stock to replace Mrs. [14:26] Young's shed. If you recall, uh the contract was set up to move her [14:31] existing two sheds, and the contractor got in the street and that they would [14:36] probably fall apart if they were tried to be moved, so [14:39] uh the board agreed to uh install new shed, let her move her [14:43] private uh materials within the shed from the one shed to the other so the [14:47] contractor doesn't have to be involved with that. Um [14:51] the new shed is going to be just over $9,000 [14:58] um because it includes the sales tax [15:01] because the shed will be not a permanent asset of the BBSA, the solicitor [15:07] determined that uh that shed purchase would not be tax [15:11] exempt. So, the contractor has to pay the sales tax, [15:15] and then we'll ultimately have to uh pay back the contractor. Um it's that's [15:22] not before you today, but just wanted to be informed. [15:27] That's pretty much where we're at on all things associated with the capital IMS 4 [15:32] project and, uh, other aspects [clears throat] that we're [15:36] working on. >> Okay, thank you. [15:39] Any questions for Ron? [15:46] Finance update, uh, treasurer's report and payment of the [15:50] bills. [15:54] Is there a motion to or there are there any questions about the, uh, [16:00] treasurer's report? [16:05] Okay, is there a motion to pay the bills? [16:08] » Motion. >> Motion by Brian, is there a second? [16:12] » Second. [16:14] » Second by Jim. All those in favor signify by saying I. [16:19] » I. >> I. Opposed? [16:21] Motion carries. Is there anything else [16:27] that anyone needs to bring up? >> No. [16:30] » Then I'll entertain a motion to adjourn. >> [sighs] [16:35] » Motion. >> Motion by Brian, is there a second? [16:38] » Second. >> Second by Jim. All those in favor? [16:41] I. Opposed? Motion carries. [16:47] All right.