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Donegal Township Water and Sewer Authority Monday, September 08, 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 held on August 11, 2025

4.PUBLIC COMMENT:

5.AGENDA ITEMS:

  1. A.Discuss/Appoint Legal Services

  2. B.Discuss/Appoint IT Services

  3. C.Approve the purchase and set up of a phone line for the Office

  4. D.Approve the purchase and set up of Wi-Fi for the Office

  5. E.Appoint 811/Approve Training

  6. F.Discuss Rules and Regulations

  7. G.Cost Estimate from Harshman for Preparation of Residential Grinder Pump Grant

  8. H.Discussion/Motion to apply Engineering Reimbursement from Tunnel Ridge to the principle balance of the Community Bank Water and Sewage Loan

  9. I.Approve Advertising for Special Meetings on an as needed basis for the remainder of the year

  10. J.Estimate from Lairds Trucking for a pit replacement and cellular meter install at 999 Old Brick Rd

  11. K.Estimate from Lairds Trucking for the install of 6 cellular meters

  12. L.Discussion/Advertising for maintenance of the Waste Water Treatment Plant

  13. M.Quotes for Meter Reading Services

6.PUBLIC COMMENT:

7.ADJOURNMENT OF MEETING: