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September 7, 2022 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

SEPTEMBER 7, 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 – August 3, 2022

• Approval of Special Meeting Minutes – August 17, 2022

• Engineer’s Report

· Motion to approve Pay Application #2 to PFB Electric for the Auxiliary Power Project in the amount of $14,089.00

• Approval of Engineer’s Report

• Financial Report

• Approval of 2023 PMRS MMO as presented

• Approval of Financial Report

• Checks Paid and Bills to be Approved – August 2022

• Solicitor’s Report

• Approval of Solicitor’s Report

• Operations Manager Report

• Approval of Operations Manager Report

• Executive Session

• Adjourn