Agenda

February 10, 2025

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Consent Calendar Items
    • Motion to approve the Minutes from Annual Meeting and Regular Meetings of January 13, 2025
    • Treasurers report balances as of December 31, 2024
  4. Report of General Manager
    • Executive sessions were held on January 13, 2025, January 23, 2025, and January 27, 2025, to discuss personnel
    • Discussion of Resolutions for PENNVEST Loan #80252
    • Authorization to advertise hauling of Water Treatment Plant sludge
    • Authorization to advertise the purchase of chemicals
    • 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