TENTATIVE AGENDA Franklin Council Chambers April 12,2022-6:00PM  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 8, 2022  5. Citizens' Inquiries 6.) Water  A. Operation/Project Reports 1.Staff Updates 2. EADS Group Project Updates B. Financial Report  7.Sewer  A. Operation/Project Reports 2. Staff Updates 3. EADS Group Project Updates  1. SCADA Findings and Recommendations-Summit Electrical  a.) 15th St. CSO Project; CO #4-Miller Hill Waterline Tie-In ($14,885) b.) Continental Construction Pay Application #11 ($163,061.15) c.)F PENNVEST Pay App #11: $1,944.15 6161117-AuthonyShare)  d.) USG Proposal for Interceptor Cleaning  B. Financial Report A. Chair's Report B. City Manager's Report  8. Reports  1. 2021 General Services Fee Reconciliation 2. Venango County Infrastructure Bank Program  C. Public Utilities Director's Report D. Utilities Coordinator's Report E. Solicitor's Report  1. Easement Agreements With Hardesty & Carlex  2. Easement Agreements With Estates at French Creek (formerly Cauvel's)  9. Executive Session, ifneeded. 10. Adjournment  Next Regular Meeting: May 10, 2022 @6PM Next Committee Meeting: April 28, 2022 @10AM