TRI-COUNTY JOINT MUNICIPAL AUTHORITY

SEPTEMBER 1, 2021

MEETING AGENDA

1. Call to Order
2. Pledge of Allegiance
3. Audience Comment Period
4. Old Business

• Motion for Removal of past old business items
• Clarification/Modification of Capital Improvement Fee

5. Regular Order of Business
6. Approval of Regular Meeting Minutes – August 4, 2021
7. Engineer’s Report

• Vestaburg Phase 2 Waterline 2019 LSA Project (Motion to approve change order #2 and pay application #3 to Carl P. Fekula Inc.)
• Approval of Engineer’s Report

8. Financial Report
9. Checks Paid and Bills to be Approved – August 2021
10. Solicitor’s Report

• Approval of Solicitor’s Report

11. Operations Manager Report

• Approval of Operations Manager Report

12. Executive Session
13. Adjourn