TENTATIVE AGENDA Franklin Council Chambers October12, 2021- 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 September 14, 2021 5. Citizens' Inquiries 6. Water A. Operation/Project Reports 1.)Staff Updates 2.) EADS Group Project Updates 3.)gth St. Clearwell Report a. Motion to Approve Legacy Lines Contract Agreement with Mortimer 4.) Discuss Dump Truck for 2022/2023 Budget 5.) First Avenue Additional Paving Costs B. Financial Report 7.Sewer A. Operation/Project Reports 1.)Staff Updates 2.) EADS Group Project Updates a. Approve Continental Construction Pay Request #7/PennVEST Req. #7 3) Discuss Emergency Generator Search Results B. Financial Report A. Chair's Report B. City Manager's Report C.F Public Utilities Director's Report D. Utilities Coordinator's Report E. Solicitor's Report 8. Reports 1.) 2022 General Authority Meeting Dates 1.) Discuss TDC 150 Rental/Purchase 1.). Approval of Easement Agreements-5wh; St. Vacation Ordinance 9. Executive Session, ifneeded. 10. Adjournment Next Regular Meeting: November 9, 2021 @6PM Next Committee Meeting: October 28, 2021 @10AM