TENTATIVE AGENDA November 8, 2022-6:00PM  Regular Meeting of the General Authority of the City of Franklin Suite 204, Franklin Professional Building,151 Prospect Ave., Franklin  1. Call to Order 2. Roll Call  3. Adoption of Agenda Ratify Meeting Location Change 4. Approval of Minutes Regular Meeting of October 11, 2022  5. Citizens' Inquiries 6.) Water  A. Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates a. Legacy Lead Waterline Project  1)Approve Change Order #2 - Decrease of $139,620  (Allows Legacy Lead Funds to be used for Miller Hill Line & Finalizes As- 2) Approve Mortimer Pay Request #4 ($2,510) & Pay Request #5 ($14,423) 3) Approve PennVEST Requestion #4 $21,473.40 (Inc. $4,540.40EADS Invoice) b.: 15th St. Pump Station & Miller Hill Waterline Project 1) Approve Notice to Proceed - Miller Hill Waterline Project 2) Consider Change Order #1 to Include Storm Sewer Work o/b/o City (Contingent Upon City Council Approval) - Net Increase of $122,885 c.Approve Submerged Lands License Agreement with DEP (13th St. Bridge Waterline) d. Approve Resolutions for H20 and Small Water/Sewer Grant Submissions (Barrett Flats WTP Project and' Waterline Replacement Project)  Built Costs)  B. Ratify October Financial Report & Approve November Financial Report  C. Consider Water Rules and Regulations for Approval E.Consider 2023 Water Fund Budget for Approval  D. Amend Fee Schedule  7.Sewer  A.Operation/Project Reports 1.Staff Updates 2. EADS Group Project Update  a. Approve Resolutions for H20 and Small Water/Sewer Grant Submissions (WWTP Improvements Project and Emergency Generator Project) B. Ratify October Financial Report & Approve November Financial Report  C. Consider 2023 Sewer Fund Budget for Approval  8. Reports  A. Chair's Report B. City Manager's Report 1.2023 Meeting Dates C. Public Utilities Director's Report D. Utilities Coordinator's Report E.Solicitor's Report  9. Executive Session, if needed. 10. Adjournment  Next Regular Meeting: December 13, 2022 @6PM Next Committee Meeting: November 17,2022 @ 10AM