Agenda

October 12, 2026 7:00PM

Agenda

  1. Call to order
  2. Pledge of Allegiance
  3. Consent Calendar Items
  4. Approval of September 14, 2026 Minutes
  5. Treasurers report balances as of August 31, 2026
  6. Report of the General Manager
  7. Executive session was held on September 14, 2026, to discuss personnel.
  8. Resolution for board approval to accept the engineering services & fee schedule for Gibson-Thomas Engineering for the year of 2027.
  9. Resolution to approve the application for an LSA grant in the amount of $1,000,000 to replace watermains, fire hydrants & services and also the interconnections on the following streets: Longvue Dr., Farm Hill Ct., Boundary Way (Martin Ave.-A.C.T.), 7th Rd. (7th St. Ext.-Crestline Dr.) for 2027.  Total cost of this project is $1,801,000.   If awarded, will need to finance the balance of this project.
  10. Update on the main line extension in front of the new Tractor Supply on Greensburg Road.
  11. Update on 109 Chasake Trail service line.
  12. Update on 2027 medical benefits from Municipal Benefit Services.
  13. Update on Summit, Spring & Pleasant Streets water line replacement project.
  14. Resolution to hire Levi Carson as a Class II employee in the position of laborer in the Distribution Department with a start date T.B.D. subject to a physical examination, drug screening, a Pennsylvania State Police criminal background check and execution of the residency agreement.
  15. Resolution to hire Jonathan Edgar as a Class II employee in the position of laborer in the Distribution Department with a start date T.B.D. subject to a physical examination, drug screening, a Pennsylvania State Police criminal background check and execution of the residency agreement.
  16. Resolution to hire Eugene Rhine as a Class II employee in the position of helper at the H. Burns Smith Water Treatment Plant with a start date T.B.D. subject to a physical examination, drug screening a Pennsylvania State Police criminal background check and execution of the residency agreement.
  17. Discussion on establishing a Facebook page for the Authority for information & Authority updates only.
  18. Resolution to accept the following dates & times for the 2027

 Annual Meeting on Monday January 11, 2027 at 6:00 PM with the regular monthly meeting to follow immediately after.  The regular monthly Board Meeting schedule is as follows:

Monday, February 8, 2027  7:00 PM

Monday March 8, 2027  7:00 PM

Monday April 12, 2027  7:00 PM

Monday May 10, 2027  7:00 PM

Monday June 14, 2027  7:00 PM

Monday July 12, 2027  7:00 PM

Monday August 9, 2027  7:00 PM

Monday September 13, 2027  7:00 PM

Monday October 11, 2027  7:00 PM

Monday November 8, 2027  7:00 PM

Monday December 13, 2027  7:00 PM

19. Executive session to discuss personnel.

20. Report of Solicitor

 

21. Report of Engineer

22. Community input

23. Comments and/or Questions from the Board Members

24. New Business

25. Executive Session

26. Adjournment