Agenda

1. Call to order
2. Pledge of Allegiance
3. Consent Calendar Items
    a. Approval of July 13, 2026 Minutes
    b. Treasurers report balances as of June 30, 2026
4. Report of the General Manager
    a. Executive session was held on July 13, 2026, to discuss personnel.
    b. Discussion on fluoride.
    c. Discussion on the meters & MXU’s (radio transmitters) in our system.
    d. Update on Contract 2/2/2024 CKI.
    e. Resolution that the Board of Directors accept the engagement letter with Ward Law, LLC dated July 21, 2026 and further authorize the Chairman of the Board to sign the same on behalf of the Municipal Authority of the City of New Kensington.
    f. Resolution that the Board of Directors hereby ratify, confirm, and approve the actions of the General Manager in: promoting Willie L. Thrower Jr. to the temporary position of Assistant Distribution Supervisor as per the terms and conditions set forth in the Memorandum of Understanding dated July 17, 2026, signed by Local 220, Willie L. Thrower Jr. and Edward C. Saliba, General Manager.
    g. 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