December 18, 2024 at 4:00 PM
- Call to Order
- Approval of the Minutes: Regular Meeting- November 20, 2024 (Page 2)
- Public Comment
– 3.1: Other items not on the agenda
- Old Business
– 4.1: Purchase of Phase I Solar Array (Page 42)
- New Business
– 5.1: 2025 Budget Approval (Page 42)
– 5.2: 2025 Rate Resolution (Page 42, Addt’l Page 45)
– 5.3: 2025 Meeting Dates (Page 43)
– 5.4: Extension of Interim Agreement with State College Borough (Page 43)
– 5.5: Construction Engineer’s Report (Page 35)
– 5.6: Final Design: Mount Nittany Manor Phase I (Page 43)
– 5.7: Final Design: Mount Nittany Manor Phase II (Page 43)
– 5.8: Final Design: Mount Nittany Elementary School Addition & Sewer Relocation (Page 43)
– 5.9: Requisitions (Page 44)
- Reports of Officers
– 6.1: Financial Report (Page 31, YTD Budget Report Page 14)
– 6.2: Chairman’s Report
– 6.3: Plant Superintendent’s Report (Page 32)
– 6.4: Collection Systems Superintendent’s Report (Page 33)
– 6.5: Consulting Engineer’s Report (Page 34)
– 6.6: Executive Directors Report (Page 41)
- Other Business
- Adjournment
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