TENTATIVE AGENDA Franklin Council Chambers April 11, 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 March 14, 2023 5. Citizens' Inquiries 6. Water A. Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates a. Legacy Lead Waterline Project 1) Change Order #3 -$2,923 2.) Final Pay Request $113,120 b. 15th St. Pump Station Project 1)Terra Works - Pay App #3 $120,956.85 2) Mortimer's- - Pay App #1 -S $53,947.80 3) Consider Proposal to Demolish Old Pump Station $23,155.25 B. Approve Financial Report A. Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates B. Approve Financial Report A. Chair's Report B. City Manager's Report C.Public Utilities Director's Report D. Mapping Update E.Solicitor's Report 9. Executive Session (if needed) 7. Sewer 8. Reports 1. 2022 General Services Fee Reconciliation 10. Adjournment Next Regular Meeting: May 9, 2023 @6PM Next Committee Meeting: April 27,2023010AM