SEPTEMBER 1, 2021 MEETING AGENDA
August 31, 2021
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
SEPTEMBER 1, 2021
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Audience Comment Period
- Old Business
- Motion for Removal of past old business items
- Clarification/Modification of Capital Improvement Fee
- Regular Order of Business
- Approval of Regular Meeting Minutes – August 4, 2021
- 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
- Financial Report
- Checks Paid and Bills to be Approved – August 2021
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
