TENTATIVE AGENDA March 9, 2021 6:00PM Virtual 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 February 9, 2021 5. Citizens' Inquiries 6. Water A. Operation/Project Reports 1.)Staff 2.) Kyle Fritz B. Action List Update C.Financial Report 1.) Consideration of Proposed 2021 Water Capital Budget and Transfers 2.) Consider EADS Group Engineering Agreements for Capital Projects 7. Sewer A. Operation/Project Reports 1.)Staff 2.) Kyle Fritz B. Action List Update 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 a. Approve Notice to Proceed for Continental Construction 1.)Consideration of Proposed 2021 Wastewater Capital Budget and Transfers 8. Reports 1.) Consider Purchase of Property: - 15th St. Pump Station 1.)Approve Resolution to Open Account for PennVEST Funding 9. Executive Session, ifr needed. 10. Adjournment Next Regular Meeting: April 13,2021 @6PM Next Committee Meeting: March 25, 2021 @1 10AM