Agenda

July 13, 2026 7:00PM

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Consent Calendar Items
    1. Approval of June 8, 2026, Minutes
    2. Treasurer’s report balances as of May 31, 2026
  4. Report of General Manager
    1. Executive session held on June 8, 2026, to discuss personnel.
    2. Presentation by Dave Gusmar and Mark Simon from A.W.L.&L. to discuss the worker’s compensation policy renewal.
    3. Presentation by Chad Agnew and Grant Martin from Butler, Agnew & Associates of the 2025 annual audit.
    4. Update of Contract 2/2025 with D & M Contracting Inc.
    5. Resolution to approve Pennvest Requisition No.6 (Final) D&M Contracting Inc, $44,997.97. Gibson Thomas Engineering $20,535.00
    6. Update on Contract 2/2024 CKI.
    7. Discussion on No.3 low service pump at the pump station.
    8. 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