December 12, 2024 Meeting Agenda
December 11, 2024
TRI-COUNTY JOINT MUNICIPAL AUTHORITY
DECEMBER 12, 2024
MEETING AGENDA
- Call to Order
- Pledge of Allegiance
- Agenda Amendments
- Audience Comment Period
- Old Business
- Discussion/Motion regarding interconnect agreement with Southwest Water Authority for Nemacolin Country Club
- Follow up discussion relating to 2083 Second St. Denbo
- Regular Order of Business
- Approval of Regular Meeting Minutes – November 14, 2024
- Engineer’s Report
- MOTION to approve Piccolomini Contractors’ Contract 2024-02A, Pay Application No.3
- MOTION to approve Piccolomini Contractors’ Contract 2024-02B, Pay Application No.3
- Approval of Engineer’s Report
- Financial Report
- Bond Requisitions
- Approval of Financial Report
- Checks Paid and Bills to be Approved – November 2024
- Solicitor’s Report
- Approval of Solicitor’s Report
- Operations Manager Report
- Approval of Operations Manager Report
- Executive Session
- Adjourn
