Agenda

January 13, 2025

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Consent Calendar Items
    • Approval of December 9, 2024, Minutes
    • Treasurers report balances as of November 30, 2024
  4. Report of General Manager
    • Executive session held December 9, 2024, to discuss personnel
    • Discussion of Bid opening on January 9, 2025, for the 2024 Waterline Replacements project. Contract 2/2024
    • Discussion of Bid opening on January 9, 2025, for the Filter Media Replacement project. Contract 3/2024
    • Approve Resolution to apply for a financial assistance application with PENNVEST in the amount of $1,426,450.00
    • 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