Agenda

July 8, 2024

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Consent Calendar Items
    • Approval of June 10, 2024, Minutes
    • Treasurers report balances as of May 31, 2024
  4. Report of General Manager
    • Adopt Resolution to apply for PENNDOT Highway Occupancy Permit – 2024 waterline replacement project
    • Acknowledgement of Resolution passed on June 5, 2024, by The City of New Kensington extending the term of existence to January 7, 2052
    • Consider authorization for the purchase of a 2023 Ford F350 through COSTARS
    • Request permission for four management employees to attend the annual Waterworks Operators Association Conference to be held September 29, 30, and October 1, 2024, at State College, Pa.
    • Discussion of marker to be installed at Memorial Park in honor of Mark Conroy
  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