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

7. Regular Order of Business
8. Approval of Regular Meeting Minutes – December 1, 2021
9. 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

10. Financial Report
11. Checks Paid and Bills to be Approved – December 2021
12. Solicitor’s Report

• Approval of Solicitor’s Report

13. Operations Manager Report

• Approval of 2022 Entech Water Treatment Plant Consulting (Formerly Stehle Consulting)
• Approval of Operations Manager Report

14. Executive Session
15. Adjourn