Agenda

October 13, 2025

Agenda

  • Call to Order
  • Pledge of Allegiance
  • Consent Calendar Items
    1. Approval of September 8, 2025, Minutes
    2. Treasurers report balances as of August 31, 2025
  • Report of General Manager
    1. Executive session held on September 8, 2025, to discuss personnel
    2. Update of Contract 2/2024 with Curry & Kepple, Inc. – 2024 Waterline Replacements
    3. Update of Contract 3/2024 with Carbon Filtration Systems, Inc. – Filter Media Replacement
    4. Update of the Pennvest closing held on 10/1/25
    5. Discussion of 2026 LSA grant application
    6. Discussion regarding the roof at the East Ken Booster Station
    7. Discussion regarding the roof over the basin building at the pump station
    8. Consider authorization for the purchase of a Cummins diesel generator to provide backup power to East Ken Booster Station through COSTARS
    9. Executive session to discuss personal
  • Report to Solicitor
  • Report of Engineer
  • Community Input
  • Comments and/or Questions from the Board Members
  • New Business
  • Executive Session
  • Adjournment