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Donegal Township Water and Sewer Authority Monday, October 13, 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:

  1. A.Motion to approve the Minutes from the Meeting held on August 11, 2025

4.PUBLIC COMMENT:

5.AGENDA ITEMS:

  1. A.Appoint Legal Services

  2. B.Appoint IT Services

  3. C.Purchase of phone lines for the Office and Board Members

  4. D.Purchase of Wi-Fi for the Office

  5. E.Approve/Deny making a payment on the principal balance of the Community Bank Water and Sewage Loan in the amount of $25,170.63

  6. F.Approve/Deny paying off the remaining balance on the Community Bank Water and Sewage Loan

  7. G.Fire Department Tap-In Fee

  8. H.Estimate from Lairds Trucking for a pit replacement and cellular meter install at 999 Old Brick Rd in the amount of $1,800.00

  9. I.Estimate from Lairds Trucking for the install of 6 cellular meters in the amount of $270.00

  10. J.Estimate from Lairds Trucking to perform Fire Department pit and meter install not to exceed $5,000.00

  11. K.Quote from LB Water for the Fire-Department 2in Hot Tap in the amount of $1,352.00

  12. L.Quote from LB Water for Stock Inventory for Repairs in the amount of $2,854.40

  13. M.Approve/Deny allocating up to $1,000.00 to purchase basic office setup supplies

  14. N.Discussion on Local and State LSA Grant Applications

  15. O.Approve/Deny the submission of a Washington County Local Share Account (LSA) Program Grant for a project to be decided on by the Board Members

6.PUBLIC COMMENT:

7.ADJOURNMENT OF MEETING: