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October 10, 2024 Meeting Agenda

 TRI-COUNTY JOINT MUNICIPAL AUTHORITY

OCTOBER 10, 2024

MEETING AGENDA

  • Call to Order
  • Pledge of Allegiance
  • Agenda Amendments
  • Audience Comment Period
  • Old Business
  • Execution of Tank Settlement Agreement
  • Regular Order of Business
  • Approval of Regular Meeting Minutes – September 12, 2024
  • Engineer’s Report
  • Approval of Pay Application No. 1 for Contract 2024-02A (Front Street) in the amount of $15,012.00
  • Approval of Pay Application No. 1 for Contract 2024-02B (Flushing Road) in the amount of $179,299.35
  • Approval of Auxiliary Power Project Pay Application No. 9 (FINAL) in the amount of $31,473.00
  • Approval of Engineer’s Report
  • Financial Report
  • Approval of Financial Report
  • Checks Paid and Bills to be Approved – September 2024
  • Solicitor’s Report
  • Approval of Solicitor’s Report
  • Operations Manager Report
  • Approval of Operations Manager Report
  • Executive Session
  • Adjourn