TENTATIVE AGENDA (REVISED) Franklin Council Chambers January 10, 2023-6 6:00 PM OATHES OF OFFICE  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 December 13, 2022  4a. Election of Officers 5. Citizens' Inquiries 6. Water  A. Operation/Project Reports 1. Staff Updates  1) Approval to Purchase F550 at Increased Cost  2. EADS Group Project Updates a.1 15th St. Pump Station 1) Pay App #1-$201,873.60 2) Consider Change Order #1 - $36,460  3) Approval to Enter Into Easement Agreements for Allegheny Blvd. Water Line  B. Approve Financial Report A. Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates B.A Approve Financial Report A. Chair's Report B. City Manager's Report C.F Public Utilities Director's Report D.I Mapping Update E.S Solicitor's Report 9.! Executive Session, if needed. 10. Adjournment  7. Sewer  8.! Reports  Next Regular Meeting: February 14,2023 @6PM Next Committee Meeting: January 26, 2023 @10AM