Agenda

April 13, 2026 7:00PM

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Consent Calendar Items
    1. Approval of March 9, 2026, Minutes
    2. Treasurers report balances as of February 28, 2026
  4. Report of General Manager
    1. Executive session held on March 9, 2026, to discuss personnel.
    2. Resolution to hire Lucas A. Gathers as an Assistant Distribution Superintendent at the salary of $78,000 with the same supervisory benefit package as existing supervisors.
    3. Resolution to hire Tyson M. Hill as a helper at the H. Burns Smith Pump Station. Start date TBD.
    4. Resolution to hire Jeremy Hooks as a helper at the H. Burns Smith Pump Station/ State date TBD.
    5. Permission to have summer employment program for the water authority with the same provisions in the past. Must be a high school graduate and attending post secondary education. All provisions under the current bargaining agreement.
    6. Update of Contract 2/2025 with D & M Contracting Inc. Pennvest Requisition #3 D & M Contracting Inc, Inc. #106,037.74, Gibson-Thomas Engineering, $51,460.60.
    7. Resolution to accept Change Order #2 for Pennvest 2024 Waterline Project.
    8. Update with Pennvest 2024 Waterline Replacement Project with CKI.
    9. Discussion on the Centrifuge at the pump station.
    10. Resolution to approve chemical bids for the year 2026.
    11. Discussion of lightning strike at the reservoir.
    12. Discussion on the property lease at Summit Tank property with EQT.
    13. 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