Neal Fenton

The meeting included discussion on the Consulting Engineer's Report, Manager's Report, Solicitor's Report, and Committee Reports. The agenda covered the review and action upon Water Department Construction Fund Requisition No. 2016-67, which included expenses for KGD Contracting, Inc. and Gibson-Thomas Eng. Co related to Large Sed. Basin Rehab & Repair. There was also a review and action upon Change Order No. 1 for KGD Contracting, Inc. The Wastewater Department discussed the Consulting Engineer's Report, Manager's Report, Solicitor's Report, and Committee Reports. The agenda covered the review and action upon the Capital Additions Fund Req. No. 180, the 2019 Construction Fund Req. No. 44, the emergency repair of a sewer line in the Loyalhanna Creek, Resolution No. 3 of 2024, Resolution No. 4 of 2024 and the Professional Services Agreement.

The agenda includes a review of minutes from previous meetings, a customer comment period, and reports from the Consulting Engineer, Manager, and Solicitor. Committee Reports feature a discussion on safety. New business involves reviewing and acting upon a Water Department Construction Fund Requisition, a quote for fire hydrant maintenance, the hiring of summer students, and bids for sedimentation basin rehabilitation. The Wastewater Department segment includes reports, and acting upon a Capital Additions Fund Requisition and a Construction Fund Requisition. Correspondence, invoices, and investments are also on the agenda for both departments.