September 6, 2023 Meeting Agenda
September 05, 2023
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
