Agenda

1. Call to Order
2. Pledge of Allegiance
3. Consent Calendar Items
     a. Approval of February 9, 2026, Minutes
     b. Treasurer’s report balances as of January 31, 2026
4. Report of General Manager

    a. Executive session held on February 9, 2026, to discuss personnel

    b. Update of Contract 2/2024 with Curry & Kepple, Inc. – 2024 Waterline Replacements. Pennvest Requisition #11 (final) $87,750.96.

    c. Update of Contract 2/2025 with D & M Contracting Inc. Pennvest Requisition #2 $313,878.80.

    d. Resolution to approve the 2026 Penndot State Highway Occupancy Permit for 2026.

    e. Executive session to discuss personal

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.