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May 9, 2024 Meeting Agenda

TRI-COUNTY JOINT MUNICIPAL AUTHORITY

MAY 9, 2024

MEETING AGENDA

  • Call to Order
  • Pledge of Allegiance
  • Agenda Amendments
  • Audience Comment Period
  • Old Business
  • Regular Order of Business
  • Approval of Regular Meeting Minutes – April 11, 2024
  • Engineer’s Report
  • Motion to approve PFB Electric LLC Pay Application No. 9 in the amount of $40,473.00 contingent upon inspection by RedCon and successful start-up.
  • Approval of Engineer’s Report
  • Financial Report
  • Approval of Financial Report
  • Checks Paid and Bills to be Approved – April 2024
  • Solicitor’s Report
  • Approval of Solicitor’s Report
  • Operations Manager Report
  • Approval of Operations Manager Report
  • Executive Session
  • Adjourn