Agenda

1. Call to Order
2. Pledge of Allegiance
3. Consent Calendar Items
    a. Approval of May 11, 2026, Minutes
    b. Treasurers report balances as of April 30, 2026
4. Report of General Manager
    a. Executive session held on May 11, 2026, to discuss personnel.
    b. Update of Contract 2/2025 with D & M Contracting Inc..                             

c. Resolution for Pennvest Requisition #4 D & M Contracting, Inc. $27,268.12, Gibson-Thomas Engineering,$2,040.90.

    d. Update of Contract 2/2024 CKI. 

    e. Update of Beech Street/Strawn Avenue project.
    f. Discussion on Braeburn Tank property easement regarding Tyler Nelson property.    g.Discussion to meet with the Union to confine the need for a doctor’s excuse only when returning to work after paid sick leave or any unpaid sick leave, ie, FMLA, WC, etc.

h. 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