Donegal Township Water and Sewer Authority Monday, July 14, 2025 06:00 PM Municipal Building – 34 N. Liberty Street West Alexander, PA 15376

1.CALL MEETING TO ORDER:

2.BOARD PRESENT ROLL CALL:

1. A.Eric Graham

2. B.Jim Barr

3. C.Bryan Marcucci

4. D.Dylan Gibson

5. E.Jason Barr

3.PUBLIC COMMENT:

4.OLD BUSINESS:

1. A.Discuss/Appoint Legal Services

2. B.Discuss/Approve Transitional Bylaws

3. C.Discuss Meter Reading Services

4. D.Discuss Rules and Regulations

5.NEW BUSINESS:

1. A.Motion to approve opening a bank account with Wesbanco for Water and Sewer Funds

2. B.Community Bank Loan Principal Payment in the amount of $5,000.00

3. C.Motion to subcontract Meter Reading Services at a rate of $500.00 per month

4. D.Advertising for Master Meter Building Bid

5. E.Advertise hiring of Office Personnel

6. F.Advertise for monthly workshop meetings

7. G.Discuss/Appoint IT Services

8. H.Approve the purchase and set up of a Computer for the Office

9. I.Approve the purchase and set up of a phone line for the Office

10. J.Approve the purchase and set up of Wifi for the Office

6.ADJOURNMENT OF MEETING: