January 5, 2022 Meeting Agenda
January 04, 2022
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
JANUARY 5, 2022
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Reorganization Meeting
- Agenda Amendments
- Audience Comment Period
- Old Business
- Rules and Regulations Updates
- Fee Schedule draft Resolution
- Regular Order of Business
- Approval of Regular Meeting Minutes – December 1, 2021
- 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
- Financial Report
- Checks Paid and Bills to be Approved – December 2021
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of 2022 Entech Water Treatment Plant Consulting (Formerly Stehle Consulting)
- Approval of Operations Manager Report
- Executive Session
- Adjourn
