Don Heeter

The board meeting agenda focused on various operational and infrastructure matters. Discussions included a presentation on Rave system solutions, financial reports, and status updates from the Water and Wastewater Treatment Plants. The solicitor presented a resolution to extend the authority's existence and a legal services engagement letter. The engineer's report covered multiple construction projects, including contract awards for waterlines and the water treatment plant, as well as PennVEST project requisitions and service authorizations. Old business included updates to the employee handbook and engine maintenance. New business items involved office security upgrades, personnel changes including an appointment for the Office Manager/Treasurer, a water service agreement, and administrative banking approvals for infrastructure projects. An executive session was scheduled to address personnel and litigation matters.