February 8, 2024 Meeting Agenda
February 07, 2024
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
