Wellsboro Municipal Authority

Meeting Agenda

February 18^th, 2024

4 PM

Call Meeting to Order

Pledge of Allegiance

Nomination and Election of Authority President

Nomination and Election of Authority Vice President

Motion to appoint Solicitor

Motion to Appoint Engineer

Motion to Appoint Depositories

Minutes of the January 21, 2025 Meeting

Public Comments on Agenda Items 

Items:

1. Monthly Water Sales – 166,823 gallons sold = $1,334.60 Revenue

2. Diversified/Seneca Oil Gas Royalty – $29,036.07

3. Salzmann Hughes Lease update

4. UV Project – update

5. Charleston Meter Pit – update

6. Intermunicipal Agreement – discussion

7. Larson Design – update – from Shawn Downey

Pay Bills

Ratify the payment of bills and pay bills

Public Comments

Adjourn – Next meeting March 18^th, 2025 at 4 pm