Consent Calendar Items a. Approval of August 11, 2025, Minutes b. Treasurers report balances as of July 31, 2025
Report of General Manager a. Executive session held on August 11, 2025, to discuss personnel b. Discussion and review of Bid proposals opened and read publicly on August 13th for the lead line replacements project – Contract 2/2025 c. Approval and Adoption of the following documents for settlement of PENNVEST Loan # 80281 i. Adopt Resolution to Borrow ii. Adopt Resolution to sign all documents iii. Adopt Resolution to Reimburse General Funds iv. Approval of Intercreditor Agreement v. Approval of Engineering Agreement vi. Approval of Legal Services Agreement d. Update of Contract 2/2024 with Curry & Kepple, Inc. – 2024 Waterline Replacements e. Discussion of proposal from Industrial Appraisal Company f. Discussion and possible action to appoint a General Manager, effective October 1, 2025 g. Executive session to discuss personal