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March 2, 2022 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

MARCH 2, 2022

MEETING AGENDA

 

 

  • Call to Order
  • Pledge of Allegiance
  • Agenda Amendments
  • Audience Comment Period
  • Old Business
  • Rules and Regulations Updates
  • Employee Handbook Updates
  • Regular Order of Business
  • Approval of Regular Meeting Minutes – February 2, 2022
  • Engineer’s Report

            -Entech requests Board approval of Resolution No. 2022-01 requesting a Statewide Local Share Assessment grant from the Commonwealth Financing Authority for the Vestaburg Ph3&4 Waterline Replacement.

 

            -Entech requests Board approval of Resolution No. 2022-02 requesting a Statewide Local Share Assessment grant from the Commonwealth Financing Authority for The Richeyville Water Storage Tank Replacement.

 

  • Approval of Engineer’s Report
  • Financial Report
  • Checks Paid and Bills to be Approved – February 2022
  • Solicitor’s Report
  • Approval of Solicitor’s Report
  • Operations Manager Report
  • Approval of Operations Manager Report
  • Executive Session
  • Adjourn