Items I - III

I. CALL TO ORDER – Fredric K Weiss, Chair II. PLEDGE OF ALLEGIANCE III. ROLL CALL

Consider Concession Lease Option/Concept for Sewer System Conveyance Transaction

CONSIDER CONCESSION LEASE OPTION/CONCEPT FOR SEWER SYSTEM CONVEYANCE TRANSACTION

Sewer Update and Consideration

SEWER UPDATE AND CONSIDERATION a. Pennsylvania American Water Company – Questions and discussion b. Aqua – Questions and Discussion c. PFM – Summary and Review of other recent sales d. Consider Resolution to Sell the Lower Makefield Township Sewer System and to direct Staff and Professionals to take all necessary and appropriate steps to effectuate said sale

Other Business

OTHER BUSINESS ADJOURNMENT