Franklin Township Sanitary Authority

The meeting includes a pledge of allegiance, roll call, and approval of minutes from March 20, 2025. The Solicitors Report addresses a consent order, FTMSA Resolutions 2025-06, 2025-07, and 2025-08, a Monroeville Municipal Authority Agreement, a Developers Agreement for Tobin Subdivision, and the Vogelsang Pump. The Engineers Report covers change orders for electrical services and pipe bursting, PENNVEST Service Agreements for the Nitrification Tower Rehabilitation Project, and bids for the Nitrification Tower Rehabilitation Contract and Doors/Windows/Louver. There are also reports from the Construction Committee, Financial Report including bill approvals and requisitions, and the Manager's Report, which includes Chrislynn Energy electric/gas contracts. The meeting concludes with comments from the board and adjournment.

The agenda focuses on operational and financial oversight, including a review of a Consent Order from the Solicitor. Key engineering items include multiple change orders and payment estimates related to the Nitrification Towers project and KGD Contracting Inc., as well as processing PENNVEST loan requisitions for construction and engineering services. Additionally, the Board is scheduled to address the LSA payment request for the doors, windows, and louver project, alongside standard financial reporting for bill payments and requisitions.

The meeting agenda included the FTMSA Reorganization for 2026. Key discussions under the Solicitors Report involved a Consent Order, an Intermunicipal Agreement with Allegheny Township, the FTMSA Rate Resolution 2026-02, and Leachate Agreement Amendments. The Engineers Report covered several action items, including Pay Estimates for the Nitrification Project, PENNVEST Requisitions, a Resolution, and multiple Change Orders and Pay Estimates related to the Door/Window Project, along with various COSTARS vehicle and pipe purchase requests. The Financial Report included action items for the Approval of Bills to be Paid and Approval of Requisitions.

The meeting includes discussions and potential actions regarding a consent order, leachate agreements with Diamond Mulch & Seneca Valley Landfill, change orders with JP Environmental LLC and Snyder Environmental Services Inc., construction committee report, financial report with approval of bills and requisitions, and manager's report.

The board conducted its annual reorganization, appointing officers including the Chairman, Vice Chairman, Treasurer, Assistant Treasurer, and Assistant Secretary, and confirmed the appointment of professional service providers for the year. Key actions included the approval of an intermunicipal pricing agreement with Allegheny Township, the ratification of multiple leachate agreement amendments, and the authorization of various infrastructure project payments and requisitions, including the Nitrification Tower Project and STP improvements. The board also approved COSTARS fleet and equipment purchases, accepted a grant for the Meadowbrook Pump Station replacement, and reviewed financial reports and operational updates regarding sewer repairs and treatment plant maintenance.