September 7, 2022 Meeting Agenda
September 06, 2022
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