EPHRATA AREA JOINT AUTHORITY AGENDA Thursday, April 10, 2025 -= 7:00 PM 1. Call to Order 2. Roll Call 3. Approval of Agenda as Presented 4. Approval of Minutes: March 13, 2025 5. Public Comments 6. Approval of Financial Reports 7. Approval of Payment of the Bills 8. Action Items: a. Resolution No. 2025-1: Expressing Commitment to the EAJA Generator Upgrade Project, Authorizing the Preparation and Submission of a Grant Funding Request from the PA Small Water and Sewer Grant program, Committing Matching Funds, and Designating Officials to Execute All Associated Application and Grant Documents b. W. Main St. Associates: Relief from Separate Service Lines for Proposed 4-Unit Apartment Project at 1639 W. Main Street 9. Discussion Items: a. Public Works Distribution System Maintenance 10. Engineering Report 11. Operations Report 12. Next Meeting Date: May 8, 2025 - 7:00 PM 13. Adjournment Page I 1 I