Phone: (814) 362-3004 ● Fax: (814) 362-3811
AGENDA
3/26/25
@ 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
9.
Resolution - PA
Small Water & Sewer Grant; Letters of Ownership and Cost Sharing
10. Operating Report
11. 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.
Water Meter
Replacement Project – Update
F.
Storage Tank
Access
G.
Minard Run Water
Main Evaluation
12. New Business
A.
Theft of Services
Settlement Agreement
B.
WTP Lagoon
Cleaning Project; Bid
C.
Pennsylvania
Rural Water Association (PRWA) Conference
13. Communications
14. Executive
Session
15. Adjourn