« Back to News & Notices

January 5, 2022 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

JANUARY 5, 2022

MEETING AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Reorganization Meeting
  4. Agenda Amendments
  5. Audience Comment Period
  6. Old Business
  • Rules and Regulations Updates
  • Fee Schedule draft Resolution
  1. Regular Order of Business
  2. Approval of Regular Meeting Minutes – December 1, 2021
  3. Engineer’s Report

         - Motion to award the Auxiliary Power Project to PFB Electric LLC. for their   bid amount of $489,705.00

         - Motion to accept proposal from Ackenheil Engineering for geotechnical evaluation of the Richeyville tank site of $9,400.00

         - Motion(s) to award 2022 Chemical Procurement contract(s) to various low bidders.

         - 2022 Letter of Commitment for Professional Consulting Engineering Services.

  • Approval of Engineer’s Report
  1. Financial Report
  2. Checks Paid and Bills to be Approved – December 2021
  3. Solicitor’s Report
  • Approval of Solicitor’s Report
  1. Operations Manager Report
  • Approval of 2022 Entech Water Treatment Plant Consulting (Formerly Stehle Consulting)
  • Approval of Operations Manager Report
  1. Executive Session
  2. Adjourn