1. Call to Order
2. Approval of the Minutes: Regular Meeting- July 15, 2026 (Page 2)
3. Public Comment
   – 3.1: Other items not on the agenda
4. Old Business
   – 4.1: None
5. New Business
   – 5.1: Centre Region Act 537 Plan Presentation (Page 39))
   – 5.2: Ferris Land Development Road Agreement and Land Sale (Page 39, Addt’l 43)
   – 5.3: Final Design: Mount Nittany Manor Phase 1A, 1B, & Phase 2 (Page 40)
   – 5.4: Change Order No. 06, Contract 2022-01 (Page 40, Addt’l 98)
   – 5.5: Requisitions (Page 40)
6. Reports of Officers
   – 6.1: Financial Report (Page 30, YTD 13)
   – 6.2: Chairman’s Report
   – 6.3: Plant Superintendent’s Report (Page 31)
   – 6.4: Collection Systems Superintendent’s Report (Page 33)
   – 6.5: Consulting Engineer’s Report (Page 34)
   – 6.6: Construction Engineer’s Report (Page 36)
   – 6.7: Executive Directors Report (Page 38)
7. Other Business
   
8. Executive Session – to discuss legal matters.
9. Adjournment

Download: August 19, 2026 Board Packet