TENTATIVE AGENDA Franklin Council Chambers June 13,2023-6:00PM 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 May 9, 2023 5. Citizens' Inquiries 6. Water A. Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates a. Miller Hill Waterline Project 1) Pay Application #3- - $245,288.70 2) Change Order #3 $49,785 (Sewer Fund) b. Growing Greener Plus Application for 3rd St. Basin Breach Project B. Approve Financial Report A. Operation/Project Reports 1. Staff Updates 7.Sewer a. Discuss Sewer Jet Disposition & New Sewer Jet Funding 2. EADS Group Project Updates a.15th St. CSO Project 1)0 Consider Continental Final Warranty Work Payment-$2,297 B. Approve Financial Report A. Chair's Report B. City Manager's Report C. Public Utilities Director's Report D. Mapping Update E.S Solicitor's Report 8. Reports 1. Consider Declaration of Taking for Allegheny Blvd. Waterline Project 9. Executive Session (if needed) 10. Adjournment Next Regular Meeting: July 11, 2023 @6PM Next Committee Meeting: June 22, 2023010AM