Agenda

August 11, 2025

Agenda

1. Call to Order

2. Pledge of Allegiance

3. Consent Calendar Items

  • Approval of July 14, 2025, Minutes
  • Treasurers report balances as of June 30, 2025

4. Report of General Manager

  • Executive session held on July 14, 2025 to discuss personnel
  • Presentation by Mr. David Gusmar, Westmoreland Insurance Services, regarding proposal for Workers’ Compensation Insurance
  • Discussion on Lead Service line replacement project – Review and Resolution Consideration
  • Update of Contract 2/2024 with Curry & Kepple, Inc. – 2024 Waterline Replacements
  • Request permission for two management employees to attend the annual Waterworks Operators Association Conference on September 21st through the 24th at State College, PA 
  • Executive session to discuss personal

5. Report of Solicitor

6. Report of Engineer

7. Community Input

8. Comments and/or Questions from the Board Members

9. New Business

10. Executive Session

11. Adjournment