TRI-COUNTY JOINT MUNICIPAL AUTHORITY

FEBRUARY 8, 2024

MEETING AGENDA

• Call to Order
• Pledge of Allegiance
• Agenda Amendments
• Audit Presentation
• Audience Comment Period
• Old Business
  • Approval of Water Rate/ Meter fee Resolution
• Regular Order of Business
• Approval of Re-Organization Meeting Minutes – January 3, 2024
• Approval of Regular Meeting Minutes – January 3, 2024
• Approval of Tri-County Joint Municipal Authority Resolution of the Board to appoint and authorize actions of professionals for bond purposes.
• Approval of Entech proposal for Potable Water Treatment Consulting Services.
• Engineer’s Report
• Approval of Engineer’s Report
• Financial Report
• Inactive Customer Account Balances and Escheat
• Approval of Financial Report
• Checks Paid and Bills to be Approved – January 2024
• Solicitor’s Report
• Approval of Solicitor’s Report
• Operations Manager Report
• Approval of Operations Manager Report
• Executive Session
• Adjourn