1.CALL MEETING TO ORDER:
2.BOARD PRESENT ROLL CALL:
A.Tom Teagarden
B.Jim Barr
C.Bryan Marcucci
D.Dylan Gibson
E.Jason Barr
3.APPROVAL OF MINUTES:
A.Motion to Approve the Minutes from the Water & Sewer meeting on October 12, 2026
4.FINANCIAL BUSINESS:
A. Motion to approve Water and Sewer Fund Bills
5.AGENDA ITEMS:
A.2027 Proposed Budget
B.Advertising for Public Hearing - ACT 537 Plan - Greaves Road Sewer Line EXT
C.Set Date for Public Hearing - ACT 537 - Greaves Road Sewer Line EXT
D.Assignment of PA 1 Call Officer
E.Widmer Engineers Quote- Sewer System Engineering
F.Establishment of Office Hours
G.Establishment of Holidays and Vacations for Office Personnel
H.Sale of Metal Lids
I.Sale of Scrap Metal
J.Discussion/ Authorization allocation Funds for Purchase Propane Forklift
K.Sewer System Inventory
L.WWTP Diesel Tank Drainage and Refuel
M.Office Personnel Decision
6.PUBLIC COMMENT:
7.ADJOURNMENT OF MEETING: