TENTATIVE AGENDA Franklin Council Chambers July 12, 2022- - 6:00 PM  Regular Meeting of the General Authority of the City of Franklin  1. Call to Order 2. Roll Call 3. Adoption of Agenda  4. Presentation of 2021 Audit -I Maher Duessel 5. Approval of Minutes Regular Meeting of June 14, 2022  6. Citizens' Inquiries 7. Water  A. Operation/Proect Reports 1. Staff Updates 2. EADS Group Project Updates a.) Lead Legacy Project  (1), Approve Mortimer Pay Request #1/PENNVEST Req. #1 (2) Consider Change Order for Washington Crossing Work b.) Consider Engineering Amendment - 15th St. Pump Station Project c.) Approval of Change Order #2 & Final Pay Request-10th & Eagle St. Project  B. Financial Report  8. Sewer  A. Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates a.) 15th Street CSO Project  (1)Approve Change Order #5  (2) Approve Continental Final Payment #12/PENNVEST Req. #12 (Final)  B. Financial Report A. Chair's Report B. City Manager's Report C. Public Utilities Director's Report D. Utilities Coordinator's Report E. Solicitor's Report  9. Reports  10. Executive Session, if needed. 11. Adjournment  Next Regular Meeting: August 9,202206PM Next Committee Meeting: July Y28,2022010AM