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