October 4, 2023 Meeting Agenda
October 03, 2023
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
