TRI-COUNTY JOINT MUNICIPAL AUTHORITY
DECEMBER 15, 2022
MEETING AGENDA

⦁ Call to Order
⦁ Pledge of Allegiance
⦁ Agenda Amendments
⦁ Audience Comment Period
⦁ Audit Presentation by Cypher & Cypher
⦁ Approval of Audit Report
⦁ Old Business
⦁ Rules and Regulations Updates
⦁ Employee Handbook Updates
⦁ Regular Order of Business
⦁ Approval of Regular Meeting Minutes – November 2, 2022
⦁ Approval of Special Meeting Minutes – November 16, 2022
⦁ Engineer’s Report
* Motion to approve Resolution on Small Water & Sewer grant application.
⦁ Approval of Engineer’s Report
⦁ Financial Report
⦁ Approval of Financial Report
⦁ Checks Paid and Bills to be Approved – November 2022
⦁ Solicitor’s Report
⦁ Approval of Solicitor’s Report
⦁ Operations Manager Report
* Motion to end the probation period and extend an offer of permanent full-time employment to the recent employee hired in September.
⦁ Approval of Operations Manager Report
⦁ Executive Session
⦁ Adjourn