Phone: (814) 362-3004 ● Fax: (814) 362-3811
AGENDA
4/23/25 @
12:00PM
1.
Pledge of
Allegiance
2.
Call to Order
3.
Roll Call
4.
Hear Visitors
5.
Approval of
Previous Minutes
6.
Financial Report
7.
Requisitions
8.
Watershed and
Timber Report
A.
Lafayette Timber
Sale – Bid Results
9.
Operating Report
10.
Old Business:
A.
Water Treatment
Plant Capital Project
B.
Delinquencies –
Update
C.
Marilla Brook
Stream Crossing – Update
D.
8” Main
Replacement and 219 Pump Station – Update
E.
Storage Tank
Access
11.
New Business
A. WTP Lagoon
Cleaning Project; Bid Results
B.
Water Meter Installation Project; Bid
Results
C.
Water Meter Funding Agreement
D.
Distribution System Valve Exercising
E.
Distribution System Flushing
F.
Consumer Confidence Report (CCR)
G.
Marilla and Luther Reservoirs Fishing
Piers
12.
Communications
13.
Executive Session
14.
Adjourn