Agenda

1. Call to order
2. Pledge of Allegiance
3. Consent Calendar Items
    a. Approval of August 10, 2026 Minutes
    b. Treasurers report balances as of July 31, 2026
4. Report of the General Manager
    a. Executive session was held on August 10, 2026, prior to the regular scheduled board meeting to discuss litigation. Also executive session was held to discuss personnel.
    b. Resolution for board members to attend the Pennsylvania Municipal Authorities Association 84th Annual Conference & Trade Show September 13-16, 2026 in Erie. Cost per board member reimbursement is $1,200.00.

   c. Resolution to hire Christopher Alexander as a laborer in the distribution department with a start date to be determined pending a physical & drug screening.

    d. Discussion regarding water service at 109 Chasake Trail in Allegheny Township. The property is owned by Mr. & Mrs. Spahr.

    e. Resolution to approve the Authority to become a member of the Pennsylvania Rural Water Association at an annual cost of $1,020.00. This includes all members and board members.

    f.  Update on Summit, Spring & Pleasant Streets water line replacement project.
    g. Executive session to discuss personnel.
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