March 2, 2022 Meeting Agenda
March 01, 2022
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
