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NOVEMBER 29, 2023

AGENDA
SPECIAL MEETING
NOVEMBER 29, 2023

I. CALL TO ORDER:

II. PLEDGE OF ALLEGIANCE:

III. ROLL CALL:

IV. PUBLIC PARTICIPATION:

V. LONG TERM CONTROL PLAN AND FUNDING FOR THE DONORA EQUALIZATION TANK PROJECT:

VI. RESOLUTION #39- AUTHORIZING THE UNDERTAKING OF A PROJECT (THE “2024
PROJECT”), AUTHORIZING AND DIRECTING THE ISSUANCE OF ONE
OR MORE SERIES OF THE AUTHORITY’S SEWER REVENUE BONDS, SERIES OF 2024
THE “2024 BONDS”).
VII. ANY ADDITIONAL BUSINESS BROUGHT BEFORE THE BOARD:

VIII. ADJOURNMENT: