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