TRI-COUNTY JOINT MUNICIPAL AUTHORITY

JUNE 1, 2022

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Audience Comment Period
• Old Business
• Rules and Regulations Updates
• Employee Handbook Updates
• East Bethlehem Township Road Opening Permits: Motion to approve payment to East Bethlehem Township to satisfy all claims prior to April 13, 2022.
• Regular Order of Business
• Approval of Regular Meeting Minutes – May 4, 2022
• Engineer’s Report
  • - 2021 Waterline Projects: Motion to approve Final Change Order and Payment Application Requests.
  • - Ridge Road PRV: Motion to approve Final Payment Application Request.
• Approval of Engineer’s Report
• Financial Report
• Checks Paid and Bills to be Approved – May 2022
• Solicitor’s Report
• Approval of Solicitor’s Report
• Operations Manager Report
• Approval of Operations Manager Report
• Executive Session
• Adjourn