TENTATIVE AGENDA Franklin Council Chambers February8, 2022-6:00PM  Regular Meeting of the General Authority oft the City of Franklin  OATH OF OFFICE  1. Call to Order & Administer Oath of Office  2. Roll Call 3. Adoption of Agenda  4. Approval of Minutes Regular Meeting of January 11, 2022  5. Citizens' Inquiries 6.) Water  A. Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates  a.) Miller Hill Project Discussion on Including Phase 2 Portion b.) Local Share Account Grant Program. Application(s)  B.F Financial Report  7. Sewer  A. Operation/Project Reports 1.Staff Updates 2.E EADS Group Project Updates 3.Jones Hardwoods, Inc. Matters  B. Financial Report A. Chair's Report B. City Manager's Report  8. Reports  1. Vendor Consideration Under LIHWAP 2. Federal Flood Insurance - Barrett Flats  C.P Public Utilities Director's Report D. Utilities Coordinator's Report E. Solicitor's Report  1.C Consideration of Easement Agreements with The Estates at French Creek, LLC  9. Executive Session, ifr needed. 10. Adjournment  Next Regular Meeting: March 8, 2022 @6PM Next Committee Meeting: February 24, 2022010AM