TENTATIVE AGENDA  Regular Meeting of the General Authority of the City of Franklin Franklin Professional Building - 150 Prospect Avenue, Suite #204  October 8, 2024-6:00PM  1) Call to Order 2) Roll Call 3) Adoption of Agenda  4) Approval of Minutes - Regular Meeting of September 10, 2024  5) Citizens' Inquiries 6) Water  a) Operation/Project Reports i) Staff Updates  (1) Water Line Replacement (Dale Avenue) ii) EADS Group Project Updates  (1) Allegheny Blvd. and Front Street Water Line Project (a) Authorization to Advertise Bid - Allegheny Blvd. Project (b) Authorization to Advertise Bid - Front Street Project  (2) 3rdStreet Reservoir (3) Barrett Flats Water Treatment Plant (4) Miller Hill Pump Failure (5) DEP Public' Water Supply Permit Amendment (6) DEP Notice of Violation (7) Reno Water System (8) Washington Crossing Control Valve (9) Wendy Way Tank Grant Application  (a) Approval of Replacement amp-Pumpwan-s2867  b) Approve Financial Report a) Operation/Project Reports i) Staff Updates  7) Sewer  (1) WWTP- Power Surge/SCADA/Fber Optics (1) Wastewater Treatment Plant Improvement Projects (b) Main Gate/Bar Chain/Jeffery Chain (c) Contract #S01-24- Sludge Removal (2) Emergency Generator H20 Grant  ii) EADS Group Project Updates (a) RAS & WAS Pumps  (i) Approval of CWM Final Payment (Digester #2 Cleaning & Waste Disposal)  $129,625    (3) A-108 Phase ISewer Replacement & CSO Elimination Project (a) Approval to Award Bid-Contract 2023-S-1 (b) Approval to Award Bid-C Contract 2023-S-2  (c) Approval - Clark Hill Engagement Letter - PENNVEST Loan Closing  b) Approve Financial Report 8) Reports a) Chair's Report b) City Manager's Report i) Property Floodplain Violation ii) Sugarcreek Borough Boom Mower c) Public Utilities Director's Report d) Mapping Update e) Solicitor's Report 9) Executive Session 10) Adjournment  ) Resolution to Proceed with Eminent Domain Proceedings -A-108 Sewer Project  Next Regular Meeting: November 12, 2024 @6PM Next Committee Meeting: October 24, 2024 @10A AM