HERMITAGE MUNICIPAL AUTHORITY MEETING AGENDA February 5, 2025 1. Regular Meeting called to order at 7:30 a.m. 2. Visitors: 3. Approval of Minutes: January 8, 2025 4. Requisitions: None 5. General Checking Account: 2024. Annual Sam Registration RETTEW: Services Rendered Through 12/27/2024 RETTEW: Services Rendered Through 10/25/24 Stedman Law, LLC: Services Rendered Through 12/20/24 Thermo Supply Invoice $9,592.61 6. Engineer's Report: Summation of] Project Activities 7. Solicitors' Report: 8. - Other Business: Adopt HMA Budget for year 2025 Jefferson Township, Clark and South Pymatuning Billing Agreements Motion to enter the line of credit under terms in the RFP Planning Module Exemption Mailer: Hickory Fields Subdivision Lots 1-11 Approval ofaward to the lowest responsible bidder on the Council Ave Project 9. Adjournment