TRI-COUNTY JOINT MUNICIPAL AUTHORITY

FEBRUARY 2, 2022

MEETING AGENDA

1. Call to Order
2. Pledge of Allegiance
3. Agenda Amendments
4. Approval of 2022 Meeting Date Advertisement
5. Audience Comment Period
6. Old Business

• Rules and Regulations Updates
• Fee Schedule Resolution

7. Regular Order of Business
8. Approval of Re-Organization Meeting Minutes – January 5, 2022
9. Approval of Regular Meeting Minutes – January 5, 2022
10. Engineer’s Report

• Approval of Engineer’s Report

11. Financial Report
12. Checks Paid and Bills to be Approved – January 2022
13. Solicitor’s Report

• Approval of Solicitor’s Report

14. Operations Manager Report

• Approval of Operations Manager Report

15. Executive Session
16. Adjourn