TENTATIVE AGENDA April 13, 2021 6:00PM Virtual regular meeting of the Generai 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 9, 2021 5. Citizens' Inquiries 6. Water A. Operation/Project Reports 1.)Staff 2.) Kyle Fritz a.) Consider Clear Well Proposals Project with City of Franklin b.) Consider EADS Group Engineering Agreement for 10th St. Water Line B. Action List Update C.F Financial Report 7. Sewer A. Operation/Project Reports 1.)Staff 2.)Kyle Fritz a. Approve Continental Construction Pay Request #1/PENNVEST Req. #1 b. Approve USG Proposal for Interceptor Cleaning B. Action List Update 1.) Consideration of Summit Electrical Solutions' Phase 1S SCADA Proposal 2.) Consideration of EADS Group Engineering Agreement for Digestor Roofand Sludge Pump Replacement Project C.Financial Report A. Chair's Report B. City Manager's Report C.F Public Utilities Director's Report D. Utilities Coordinator's Report E.S Solicitor's Report 8. Reports 1.)Tank Lease Assignment 9. Executive Session, ifr needed. 10. Adjournment Next Regular Meeting: May 11, 2021 @6PM Next Committee Meeting: April 22, 2021 @10AM