Donegal Township Water and Sewer Authority Monday, November 10, 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.APPROVAL OF MINUTES:

1. A.Motion to approve the Minutes from the Meeting on September 8, 2025

2. B.Motion to approve the Minutes from the Meeting of October 13, 2025

4.PUBLIC COMMENT:

5.OLD BUSINESS:

1. A.Review/Approve quotes for cell phones, phone lines and wifi

2. B.Review/Approve quote for Stock Inventory for Repairs 

6.NEW BUSINESS:

1. A.Review/Discussion of Proposed 2026 Water and Sewer Budget

2. B.Approve Advertising the Proposed Budget for Public Inspection

3. C.Discuss Rules and Regulations

4. D.Appoint 811/Approve Training

5. E.Cellular Meter Installation/LSA State Budget Hold Up

6. F.Meter Removal on an as needed basis

7. G.Flagger Training

8. H.Advertising for Staff on Indeed

9. I.Approve Domain and Email Pricing

10. J.Resolution 2 of 2025: Authorizing the Submission of the State LSA Grant

11. K.Attorney Venue Change

7.PUBLIC COMMENT:

8.ANNOUNCEMENTS:

9.ADJOURNMENT OF MEETING: