TRI-COUNTY JOINT MUNICIPAL AUTHORITY

OCTOBER 5, 2022

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Discussion/Motion of Engineering Services
• Audience Comment Period
• Old Business
• Rules and Regulations Updates
• Employee Handbook Updates
• Regular Order of Business
• Approval of Regular Meeting Minutes – September 7, 2022
• Engineer’s Report
• Motion to approve Pay Application #3 to PFB Electric for the Auxiliary Power Project in the amount of $40,808.00
• Approval of Engineer’s Report
• Financial Report
• Approval of Financial Report
• Checks Paid and Bills to be Approved – September 2022
• Solicitor’s Report
• Approval of Solicitor’s Report
• Operations Manager Report
• Approval of Operations Manager Report
• Executive Session
• Adjourn

*Updated 10/5/2022 2:00pm