TRI-COUNTY JOINT MUNICIPAL AUTHORITY

OCTOBER 4, 2023

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Audience Comment Period
• Regular Order of Business
• Approval of Regular Meeting Minutes – September 6, 2023
• Engineer’s Report
• Resolution for LSA Application
• Approval of Engineer’s Report
• Financial Report
• Approval of Financial Report
• Checks Paid and Bills to be Approved – September 2023
• Solicitor’s Report
• Motion to approve anti-nepotism policy
• Motion to approve call in policy for board meetings
• Approval of Solicitor’s Report
• Operations Manager Report
• Motion to extend the terms of the Intergovernmental Agreement between the Authority and the DOC for an additional period of one year.
• Approval of Operations Manager Report
• Executive Session Adjourn