TRI-COUNTY JOINT MUNICIPAL AUTHORITY

MAY 9, 2024

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Audience Comment Period
• Old Business
• Regular Order of Business
• Approval of Regular Meeting Minutes – April 11, 2024
• Engineer’s Report
• Motion to approve PFB Electric LLC Pay Application No. 9 in the amount of $40,473.00 contingent upon inspection by RedCon and successful start-up.
• Approval of Engineer’s Report
• Financial Report
• Approval of Financial Report
• Checks Paid and Bills to be Approved – April 2024
• Solicitor’s Report
• Approval of Solicitor’s Report
• Operations Manager Report
• Approval of Operations Manager Report
• Executive Session
• Adjourn