TENTATIVE AGENDA Franklin Council Chambers ANVBV11202-6OPM OATHS OF OFFICE Reguiar Meeting of the General Authority oft the City of Franklin 1. Call to Order & Welcome New Member 2. Roll Call 3. Adoption of Agenda 4. Election of Officers 5. Approval of Minutes- Regular Meeting of December 14, 2021 6. Citizens' Inquiries 7.) Water A. Operation/Project Reports 1.Staff Updates 2. EADS Group Project Updates a.)10th Street Project Discussion on Paving B.F Financial Report 8. Sewer A.C Operation/Project Reports 1. Staff Updates 2. EADS Group Project Updates a.)15th Street CSO Project Approve Continental Construction Invoice #10/PennVEST Req. #10 Approve Change Order #2 -Time Extension Approve Certificate of Substantial Completion b.) Digester Roof Painting - Approve Bid Advertisement c.)o Chapter 941 Report/CSO: Supplement-Approve $3,300 EADS Contract B. Financial Report A. Chair's Report B. City Manager's Report C.P Public Utilities Director's Report D. Utilities Coordinator's Report E.S Solicitor's Report 9. Reports 1. Western NY & Pennsylvania RR Lease Acknowledgments 1. Consideration of Easement Agreement - Former Cauvel's Trailer Court 10. Executive Session, ifneeded. 11. Adjournment Next Regular Meeting: February8, 2022Q6PM Next Committee Meeting: January 27, 2022 @10AM