TENTATIVE AGENDA Franklin Council Chambers February 13, 2024-6:00PM  Regular Meeting of the General Authority of the City of Franklin  1) Call to Order 2) Roll Call 3) Adoption of Agenda  4) Approval of Minutes Regular Meeting of January 9, 2024  5) Citizens' Inquiries  6) Spartan-Sigelock fire hydrant presentation 7) Adoption of Fee Schedule  8) Water  a) Operation/Project Reports b) Staff Updates  i) Water Line Replacement (Pinoak Dr., Wintergreen Dr., Bell Ave. and' Woodland Ave.)  ii) Super City Mfg. Ford F-550 dump bed price increase ii) Allegheny Blvd. and Front Street Water Line Project (1) PENNVEST Funding Offer-$ $3,680,000 loan (2) Subsurface Utility Engineering (SUE)  c) EADS Group Project Updates i) 15th Street Pump Station Project  iii) 3rd Street Reservoir d) Approve Financial Report a) Operation/Project Reports b) Staff Updates c) EADS Group Project Updates  9) Sewer  i) A-108 Phase ISewer Replacement & CSO Elimination Project  ii) Consider proposal - Chapter 94 & CSO Supplemental Reports Agreement-S $3,500 iii) Consider proposal - WWTP RAS & WAS Pump Replacement Agreement-515,000 iv) H20 grant for WWTP Emergency Generator - Grant $585,333 (match requirement  $296,667)  v) Industrial Wastewater Discharge d) Approve Financial Report    10). Reports a) Chair's Report Solicitor Rate Increase Request b) City Manager's Report c) Public Utilities Director's Report d) Mapping Update e) Solicitor's Report 11). Executive Session 12) Adjournment  Next Regular Meeting: March 12, 2024 @ 6PM Next Committee Meeting: February 22, 2024 @10AM