Agenda

1. Call to Order
2. Pledge of Allegiance
3. Consent Calendar Items
    a. Approval of April 13, 2026, Minutes
    b. Treasurers report balances as of March 31, 2026
4. Report of General Manager
    a. Executive session held on April 13, 2026, to discuss personnel.
    b. Discussion regarding a __ year agreement with Butler, Agnew & Associates as the auditors of the Municipal Authority of the City of New Kensington.
    c. Update of Contract 2/2025 with D & M Contracting Inc. Resolution for Pennvest Requisition #4 D & M Contracting, Inc. $122,089.00, Gibson-Thomas Engineering,$12,843.20.
    d. Update of Contract 2/2024 CKI. Resolution for Pennvest Requisition #11 Final Gibson-Thomas Engineering $3,715.00. L/B Water $39,895.68.
    e. Resolution to sign agreement with EQT for land lease regarding the property at the Summit Street Tank location in the amount of $2,000/acre with a 15 % of royalty on gas extracted.
    f. Resolution to give approval to the General Manager/Chief Administrator to sign on with Municibid to be able to sell surplus appliances/unused fittings and obsolete equipment that no longer is useful to the authority.
    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