Agenda

December 8, 2025

Agenda

1. Call to Order
2. Pledge of Allegiance
3. Consent Calendar Items
     a. Approval of November 10, 2025, Minutes
     b. Treasurers report balances as of October 31, 2025
4. Report of General Manager

    a. Executive session held on November 10, 2025, to discuss personnel

    b. Update of Contract 2/2024 with Curry & Kepple, Inc. – 2024 Waterline Replacements.

    c. Approve Pennvest Requisition No.9

    d. Approve Change Order #1

    e. Approve 2026 Engineer’s report and budget

    f. 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