Dennis E. Hampton

The board conducted the election of 2026 officers and appointed consultants for the upcoming year. Members reviewed 2026 committee appointments, with finalization scheduled for the following month. Financial actions included the ratification of bill payments, approval of board reserve fund requisitions, and the authorization of eight new water connection applications. The board approved refunds for residential tapping fees and a contribution to the Hess Farm Conservation project. Reports were provided regarding various operational issues, including water main repairs, electric service restoration at a tank site, equipment evaluation, and progress on major infrastructure projects such as the Tank 1 yard piping. Discussions also covered the transition of meeting formats and updates on township liaison reports.

The board discussed several items, including 2026 committee appointments and legal proceedings regarding the Rock Spring Water Company. Eleven new water connection applications were approved. Additionally, the board approved a donation and data purchase for the Keystone Water Resources Center, an agreement to serve water for the Greystar project, and an engineering design agreement for the Woodside Drive Water Treatment Plant. Updates were provided on the Nixon/Kocher WTP award nomination, infrastructure projects, maintenance activities, and a shift in payment processing systems.

The board ratified bill payments and approved reserve fund requisitions. Multiple water connection applications were approved. Several contracts were awarded, including those for a new crew truck, tank painting, waterline replacement on Sleepy Hollow Drive, and the purchase of waterline materials. The board also accepted a mutual termination agreement for a solar group project. The Executive Director provided updates on distribution system flushing, pump repairs, and challenges with a payment processor, while the engineer reported on the progress of various design and surveying projects.

The board ratified significant bill payments and approved reserve fund requisitions. Sixteen new water connection applications were approved across several residential developments. The board formally awarded the contract for the garage roof replacement project to Beaver Home Improvement LLC. Additionally, the Executive Director provided operational updates regarding distribution, telemetry system planning, customer service software reviews, and environmental permitting processes. Liaison reports were presented from the Centre Regional Planning Commission and regional township authorities, and the Treasurer reported on the Authority's sound financial status for the first quarter.

The Authority meeting covered the ratification of significant bill payments totaling $1,959,029.18 and the approval of Board Reserve Fund requisitions amounting to $228,272.87. Five new water connection applications from S&A Homes were approved, subject to Authority Rules and Regulations. The Board approved the 2026 Board Meeting Calendar and adopted the 2026 Operating and Board Reserve Budgets. Revisions to the Employee Handbook and Policy Manual were also approved. The Source Water Protection Committee reported on discussions with the CRPC regarding land use changes and source water protection, and a request for a $120,000.00 donation for the Hess Farm Conservation project. The Executive Director provided updates on community service efforts (Toys-for-Tots, food bank donations) and operational activities, including main break repairs, production permit approvals (SRBC permit for Wellfield 7), meter migration progress, and planning for various capital projects such as Atherton Street, Honeysuckle Drive, Sleepy Hollow Drive, and Park Forest Avenue. The Solicitor reported on a grievance filed regarding the 2023 Tank 7 painting project. The regular meeting was suspended to enter into an Executive Session to discuss an employee issue, after which the regular meeting reconvened.