TRI-COUNTY JOINT MUNICIPAL AUTHORITY

SEPTEMBER 6, 2023

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Audience Comment Period
• Regular Order of Business
• Approval of Regular Meeting Minutes – August 2, 2023
• Engineer’s Report
• Motion to approve pay application #8 to PFB Electric LLC in the amount of $95,950.00
• Approval of Engineer’s Report
• Financial Report
• Motion to approve The 2024 Minimum Municipal Obligation (MMO) for the Authority Pension Plan.
• Approval of Financial Report
• Checks Paid and Bills to be Approved – August 2023
• Solicitor’s Report
• Approval of Solicitor’s Report
• Operations Manager Report
• Motion to extend the Munibilling contract for a six-month term.
• Motion/Discussion of alternative billing systems.
• Approval of Operations Manager Report
• Executive Session Adjourn