Meetings & Minutes

Current and past Board meeting agendas and minutes are listed below for public viewing.

 

SPECIAL NOTE: In response to COVID-19, Beginning on March 23, 2020, Lehigh County Authority meetings of the Board of Directors will convene as scheduled, but with modifications in place until further notice. The changes are as follows:

    • All Board meetings will be conducted via teleconference (due to the size of meetings always more than ten people)
    • We strongly encourage viewing meetings from our website Livestream, which remains in place: https://livestream.com/lca *Note: Board members will not be physically present at LCA while these modifications are in place, so they will not be seen on the Livestream.
    • The public may attend and listen to teleconference meetings at the LCA main office located at 1053 Spruce Rd., Allentown PA 18106.
    • Anyone attending the LCA main office must practice social distancing and maintain a 6-foot space between yourself and other individuals.
    • If you would like to comment on an agenda item but are unable to attend at the main office, please submit comments in advance to LCABoard@LehighCountyAuthority.org.
    • Comments received via email will be read during the meeting and will become part of the public record.

Thank you for your cooperation and understanding.

Public Records: If you would like additional information, please review our Public Records Review Policy & Request Form or Contact Us any time.

Meeting Schedule / Agendas

January 13, 2020
January 27, 2020
February 10, 2020
February 24, 2020
March 9, 2020
March 19, 2020 – Emergency meeting
March 23, 2020
April 13, 2020
April 27, 2020
May 11, 2020
May 18, 2020
June 8, 2020
June 22, 2020
July 13, 2020
July 27, 2020
August 10, 2020
August 24, 2020
September 14, 2020
September 28, 2020
October 12, 2020
October 26, 2020
November 9,  2020
November 23, 2020
December 14, 2020

Meeting Minutes

January 13, 2020
January 27, 2020
February 10, 2020
February 24, 2020
March 9, 2020
March 23, 2020
April 13, 2020
April 27, 2020
May 11, 2020
May 18, 2020
June 8, 2020
June 22, 2020
July 13, 2020
July 27, 2020
August 10, 2020
August 24, 2020
September 14, 2020
September 28, 2020
October 12, 2020
October 26, 2020
November 9,  2020
November 23, 2020
December 14, 2020

Presentations & Handouts

1/14/2019 – Land Transfer 
1/14/2019 – USEPA Administrative Order Update
1/28/2019 – LCA Preliminary Suburban Division and Administrative Capital Plan 2020-2024
1/28/2019 – Lynn Township and Heidelberg Township Action Plan
2/11/2019 – LCA Preliminary Allentown Division Capital Plan 2020-2024
2/25/2019 – City Division Water Distribution & Sewer Collection System – 2018 Year in Review
2/25/2019 – Allentown Division Wastewater Master Plan
3/25/2019 – Information Technology Master Plan
4/22/2019 – Financial Performance Report – March 2019
4/22/2019 – Lehigh County Board of Commissioners Draft Resolution 2019-27 – LCA Extension of Articles of Incorporation
5/20/2019 – Well NL6 – North Whitehall Division Water Supply
5/20/2019 – April 2019 Financial Statement
6/24/2019 – Green Acres Site Improvements
6/24/2019 – Financial Performance Report – May 2019
7/8/2019 – Emergency – 30″ Steel Transmission Water Main Repair Memo
7/22/2019 – LCA 2020 Goals – 2019 Action Plan: Mid-Year Update
7/22/2019 – Financial Performance Report – June 2019
8/26/2019 – Western Lehigh Service Area – Sewer Capacity Exploration
8/26/2019 – Financial Performance Report – July 2019
8/26/2019 – Map – WLI Emergency Operations Phases
9/23/2019 – 2020 Preliminary Budget
9/23/2019 – 2020 Preliminary Budget – Overview Presentation
9/23/2019 – Financial Performance Report – August 2019
10/7/2019 – 2020 Preliminary Budget – Overview Presentation
10/7/2019 – 2020 Budget – Updated 
10/21/2019 – LCA-2020 Budget-Final Review
10/21/2019 – Financial Performance Report – September 2019
11/11/2019 – Document Management & Document Control Presentation
11/25/2019 – Financial Performance Report – October 2019
12/17/2019 – Financial Performance Report – November 2019

Meeting Schedule / Agendas

January 11, 2016 (W)
January 25, 2016 (B) – Cancelled
February 8, 2016 (W)
February 22, 2016 (B)
March 14, 2016 
March 28, 2016 
April 11, 2016 
April 25, 2016 
May 9, 2016 
May 23, 2016 
June 13, 2016 
June 27, 2016 
July 11, 2016
July 25, 2016 – Cancelled
August 8, 2016 
August 22, 2016 – Cancelled
September 12, 2016 – meeting starts at 11 a.m.
September 26, 2016 
October 10, 2016 – meeting starts at 6:30 p.m.
October 24, 2016 
October 31, 2016 – Cancelled
November 14, 2016 – Cancelled
November 28, 2016 
December 12, 2016