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September 6, 2023 Meeting Agenda

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